Cases 21 - 30 of 197
HSBC Bank USA, N.A. v. Harris et al
as 1:2013cv07300
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Carolyn Harris, Great Seneca Financial Corporation and Rick Harris
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Stokes
as 1:2013cv06798
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lakeshia Stokes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Guyton et al
as 1:2013cv06515
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Charles Guyton, Donald McBride, County Of Cook and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Winston et al
as 1:2013cv06074
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Melissa Winston and Pretzel and Stouffer Chartered
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Lustig et al
as 1:2013cv05973
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jillian E. Lustig, Asset Acceptance, LLC, Lakewood Valley Townhome Condominium Association and others
Cause Of Action: 28 U.S.C. § 1332
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv04979
Plaintiff:
Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
HSBC Bank USA, N.A. v. Ulane et al
as 1:2013cv04202
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Mike Ulane, Option One Mortgage Corporation and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Trinidad
as 1:2013cv04157
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Armando Trinidad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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