Cases filed in District of Columbia
Cases 1 - 10 of 11
HSBC BANK USA, N.A. v. GRAVES et al
as 1:2017cv01274
Plaintiff: HSBC BANK USA, N.A.
Defendant: BENJAMIN GRAVES, 249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC, ROGER SCHLOSSBERG
Trustee: ROGER SCHLOSSBERG
Cross_claimant: 249 MISSOURI AVENUE COMMUNITY DEVELOPMENT, LLC
Cross_defendant: ROGER SCHLOSSBERG
Cause Of Action: Bankruptcy
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv01242
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Debt Collection Act
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: Fed. Question
TAYLOR v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv00617
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO ASSET SECURITIES CORP. , HSBC BANK USA, N.A.
Plaintiff: HAROLD J. TAYLOR
Cause Of Action: Truth in Lending
DUFFY v. BANK OF AMERICA, N.A., et al We have downloadable decisions or orders for this case
as 1:2013cv00696
Defendant: DEUTSCHE ALT-A SECURITIES MORTGAGE LAON TRUST, SERIES 2006-OA1 , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , WELLS FARGO BANK, N.A. and others
Plaintiff: SEAN DUFFY
Cause Of Action: Diversity-Declaratory Judgment
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Defendant: DEUTSCHE BANK AKTIENGESELLSCHAFT, DEUTSCHE BANK NATIONAL TRUST COMPANY, MERSCORP and others
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO, DOMITHILLA EPUECHI
Cause Of Action: Civil Rights Act
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al We have downloadable decisions or orders for this case
as 1:2012cv00846
Plaintiff: SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant: TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC, HSBC BANK USA, N.A.
Cause Of Action: Racketeering (RICO) Act
THOMPSON v. HSBC BANK USA, N.A. We have downloadable decisions or orders for this case
as 1:2010cv02075
Plaintiff: VALERIE A. THOMPSON
Defendant: HSBC BANK USA, N.A.
Cause Of Action: Petition for Removal
FIOURIS et al v. TURKISH CYPRIOT COMMUNITY et al We have downloadable decisions or orders for this case
as 1:2010cv01225
Plaintiff: TELEMACHOS FIOURIS , ANDRONIKI CHAKAS CAUSER , ANGELA SKAPOULIS and others
Defendant: TURKISH CYPRIOT COMMUNITY, HSBC HOLDING, PLC, HSBC BANK USA, N.A.
Cause Of Action: Fed. Question: Tort Action
PYLES v. HSBC BANK USA, N.A. et al
as 1:2010cv00867
Plaintiff: BARBARA HARRISON PYLES
Defendant: HSBC BANK USA, N.A. , WELLS FARGO BANK, N.A. , JAMES E. CLARK and others
Cause Of Action: Petition for Removal

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