Cases filed in Virginia
Cases 1 - 10 of 19
Chistoni v. Samuel I. White, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv00315
Plaintiff: Cristian Chistoni
Defendant: Samuel I. White, P.C. , HSBC Bank USA, N.A.
Cause Of Action: Notice of Removal - Fair Debt Collection Act
Richardson v. Hancq et al
as 1:2017cv00053
Plaintiff: Lenir Richardson
Defendant: John Hancq, Carolyn Ney, Commonwealth of Virginia and others
Cause Of Action: Civil Rights Act
Plaintiff v. Defendant
as 3:2016cv00797
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Kamara v. Nationstar Mortgage, LLC., et al
as 1:2016cv00415
Plaintiff: Fatmata Kamara, Mohamed Kamara
Defendant: Nationstar Mortgage, LLC. , Bank of America, N.A. , Wells Fargo Bank, N.A. and others
Cause Of Action: Fair Debt Collection Act
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff: Michelle M. Borzillo
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 4:2015cv00012
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff: In re Application of Lazare Kaplan Belgium N.V.
Movant: Lazare Kaplan Belgium N.V.
Respondent: HSBC Bank USA, NA
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Alston Fawcett , Paul Drayton , Ruby Lucille Kidwell and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Defendant: J.P. Morgan Chase Bank, N.A., Lloyds Banking Group, PLC, J.P. Morgan Chase & Co. and others
Plaintiff: The Federal Home Loan Mortgage Corporation
Cause Of Action: Antitrust Litigation
Hanes v. HSBC Bank USA, N.A.
as 1:2013cv00229
Defendant: HSBC Bank USA, N.A.
Plaintiff: Leah Hanes
Cause Of Action: Diversity-Breach of Contract

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