Cases 11 - 20 of 54
Palladino v. Wells Fargo Bank, N. A. et al
as 1:2015cv10610
Plaintiff:
Sebastian J Palladino
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, National Association f/k/a USBC Bank USA, Real Industry, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Ramiro Giron et al., v. Hong Kong and Shanghai Bank Company et al
as 2:2015cv08869
Defendant:
Does, HSBC Bank USA, N.A. and Hong Kong and Shanghi Bank Company, Ltd
Plaintiff:
Ramiro Giron, Nicolas J. Herrera and Orlando Antonio Mendez
Ramiro Giron et al v Hong Kong and Shanghai Bank Company, Ltd.
as 2:2015cv08876
Defendant:
Does, HSBC Bank USA, N.A. and Hong Kong and Shanghai Bank Company, Ltd
Plaintiff:
Ramiro Giron, Nicholas J. Herrera and Orlando Antonio Mendez
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff:
Jeffrey Navin and John O'Reilly
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
Stephanie Scoggins et al v. HSBC Bank USA et al
as 2:2015cv01328
Defendant:
Does and HSBC Bank USA
Plaintiff:
Elenda Givan, Otis Hawkins, Jordan Sadler and others
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Thomas Forbes et al
as 2:2014cv05977
Defendant:
All Persons Unknown, Does, Thomas Forbes and others
Plaintiff:
HSBC Bank USA, National Association
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
