Cases 11 - 20 of 24
HSBC BANK USA, N.A. v. TAHA et al
as 2:2014cv06108
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ABDULBASET TAHA , GHADA TAHA, PNC BANK, CONSUMER LOAN CENTER and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
TAURO v. BLUECROSS BLUESHIELD OF ILLINOIS et al
as 3:2014cv00655
Plaintiff:
DR. JOSEPH TAURO
Defendant:
BLUECROSS BLUESHIELD OF ILLINOIS and HSBC BANK USA, N.A.
Cause Of Action: 29 U.S.C. § 1132
RUFFOLO et al v. HSBC BANK USA, N.A. et al
as 3:2014cv00638
Plaintiff:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Defendant:
HSBC BANK USA, N.A., AMERICAN BROKERS CONDUIT, WELLS FARGO ASSET SECURITIES CORPORATION and others
Cause Of Action: 42 U.S.C. § 1471
Plaintiff v. Defendant
as 2:2013cv06961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv06921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PETERSON et al v. THE ISLAMIC REPUBLIC OF IRAN
as 3:2013cv02011
Plaintiff:
DEBORAH D. PETERSON
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Movant:
MICHAEL B. GALLAGHER and HSBC BANK USA, N.A.
Cause Of Action: Motion to Quash
VERMA v. HSBC BANK USA, N.A.
as 2:2012cv07464
Plaintiff:
ARUN VERMA
Defendant:
HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BOYKIN v. MERS/MERSCORP et al
as 2:2011cv04856
Defendant:
MERS/MERSCORP , COUNTRYWIDE HOME LOANS SERVICING LP , HSBC BANK USA N.A. and others
Plaintiff:
VERA BOYKIN
Cause Of Action: 12 U.S.C. § 1971
BLANCHETTE et al v. HSBC MORTGAGE CORPORATION USA et al
as 2:2010cv05968
Plaintiff:
RUPERT BLANCHETTE , MICHAEL COHEN , DOMINIC FOCA and others
Defendant:
HSBC MORTGAGE CORPORATION USA, HSBC BANK USA, N.A. and DOES 1 through 50, Inclusive
Cause Of Action: 29 U.S.C. § 201
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