Torts - Injury Cases
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: Fed. Question: Personal Injury
Martinez et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
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: Fed. Question: Personal Injury
Ali v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv03911
Miscellaneou: United States, 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: False Claims Act
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Defendant: Alma Horrilleno, Henry Horrilleno, Henry Horrilleno
Defendant: HSBC Bank USA, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and others
Counter Plaintiff: BMO Harris Bank, N.A., Trans Union, LLC
Plaintiff: Alma Horrilleno, Henry Horrilleno
Cause Of Action: Diversity-Libel,Assault,Slander
Gore et al v. HSBC Bank USA, N.A.
as 1:2013cv02491
Plaintiff: Shelia M Gore, David Gore
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Federal Question
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al We have downloadable decisions or orders for this case
as 1:2005cv03710
Petitioner: Estate of Yaron Ungar , Dvir Ungar , Yishai Ungar and others
Respondent: Morgan Stanley/Morgan Stanley DW, Inc. , Republic Bank of New York (HSBC)/HSBC Bank USA , Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and others
Thirdparty_plaintiff: Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank, HSBC Bank USA, N.A.
Thirdparty_defendant: Meir Ungar, Judith Ungar, Michal Cohen and others
Cause Of Action: Fed. Question: Personal Injury

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