Cases 1 - 10 of 33
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Associated Energy Group, LLC v. Arab Republic of Egypt et al
as 1:2022cv21884
Plaintiff:
ASSOCIATED ENERGY GROUP, LLC
Defendant:
ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
HSBC Bank USA v. Bedasee et al
as 2:2017cv00720
Defendant:
Owen Bedasee and Sandie Bedasee
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Dorsey v. Miami Dade County et al
as 1:2017cv22608
Plaintiff:
Hencile Dorsey, Sr.
Defendant:
Miami Dade County, Jaime Gascon, Tara C. Smith and others
Cause Of Action: 42 U.S.C. § 1983
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv21618
Counter_claimant:
Plaintiff v. Defendant
Thirdparty_defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Dorsey v. Miami-Dade County et al
as 1:2017cv21403
Plaintiff:
Hencile Dorsey , Sr.
Defendant:
Miami-Dade County, City of Miami, Village of Palmetto Bay and others
Cause Of Action: 28 U.S.C. § 1983
Creek Ani'yun'-Wiya Tribal Nation et al v. Fremont Investment & Loan Company et al
as 8:2017mc00033
Plaintiff:
Creek Ani'yun'-Wiya Tribal Nation, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
The Creek Ant'Yun'-Wiya Tribal Nation, Indian Country, America et al v. Fremont Investment & Loan Company et al
as 8:2017mc00027
Plaintiff:
The Creek Ant'Yun'-Wiya Tribal Nation, Indian Country, America, Owen Bedasee-Bey and Sandie Bedasee-Bey
Defendant:
Fremont Investment & Loan Company and HSBC Bank USA, National Association
HSBC Bank USA, National Association v. Figueroa et al
as 6:2016cv02015
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tito Figueroa , Liliana Tamayo , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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