Cases 1 - 10 of 17
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Willie Mayora v. Fieldstone Mortgage Company et al
as 2:2016cv09142
Plaintiff:
Willie Mayora and Nana I Am
Defendant:
Fieldstone Mortgage Company, Litton Loan Servicing L.P., Quality Loan Service Corporation and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
HSBC Bank USA, National Association v. Diaz-Piedra et al
as 0:2016cv60119
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Cristian R. Diaz-Piedra and Alan R. Back
Cause Of Action: 28 U.S.C. § 1331
Merrilee Josephine Sweeney v. Select Portfolio Servicing Inc et al
as 5:2015cv01796
Defendant:
Does, HSBC Bank USA, Select Portfolio Servicing Inc and others
Plaintiff:
Merrilee Josephine Sweeney
HSBC Bank USA, National Association v. O'Connell, Attmore & Morris, LLC,
as 1:2015cv11805
Plaintiff:
HSBC Bank USA, National Association
Defendant:
O'Connell, Attmore & Morris, LLC
Cause Of Action: 28 U.S.C. § 1332
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Billybey Marina Services, LLC v. Affairs Afloat, Inc.
as 1:2014cv06722
Defendant:
Affairs Afloat, Inc. and The Star of Palm Beach
Plaintiff:
Billybey Marina Services, LLC
Intervenor:
HSBC Bank USA, National Association
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Gateway Center, LLC v. HSBC Bank USA National Association et al
as 2:2013cv15057
Plaintiff:
Gateway Center, LLC
Defendant:
HSBC Bank USA National Association and Principal Global Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
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