Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2022cv00891
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2015cv01938
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
UNITED STATES OF AMERICA v. PAR 5 CONTRACTING, LLC et al
as 1:2013cv00951
Defendant:
AF GLOBAL REVEST INDEMNITY TRUST, DARIUS XAVIER JOHNSON, DIAMOND INDEMNITY TRUST and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 270 Miller Act
HSBC BANK USA, NATIONAL ASSOCIATION v. GORE et al
as 1:2012cv00438
Defendant:
CHATOCQUA E. GORE and MED 1 SOLUTIONS, LLC
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Beans v. HSBC Bank USA NA
as 1:2010cv00389
Plaintiff:
David Sherman Beans
Defendant:
HSBC Bank USA NA
Cause Of Action: 15 U.S.C. § 1681
HSBC BANK USA v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
as 1:2009cv01043
Plaintiff:
HSBC BANK USA, HSBC BANK USA and HSBC BANK USA
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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