Cases 1 - 5 of 5
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hasan El v. United States Attorney General-Main Office
as 1:2011cv05506
Plaintiff:
Abdul Muqaddim Hasan El
Defendant:
United States Attorney General-Main Office, The Honorable Judge Colleen McMahon-US District Court Judge, U.S. Securities and Exchange Commission and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, N.A. v. Secondo et al
as 1:2009cv05562
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Michael C. Secondo, Michael Secondo and Hunter Delivery Systems, Inc.
ThirdParty Defendant:
United States Small Business Administration, William Young and Rachel Baranick
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Thomas-Anthony et al v. United States Of America, (IRS) et al
as 7:2008cv06434
Plaintiff:
Thomas-Anthony, Clavizzao and Susanna Armbruster
Defendant:
United States Of America, (IRS) and HSBC Bank USA, N.A.
Cause Of Action: U.S. Government Defendant
Ballard v. HSBC Bank USA, N.A.
as 1:2008cv00141
Plaintiff:
Diane Ballard
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Federal Question
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