Cases 1 - 10 of 46
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant:
HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv20061
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv62912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
HSBC Bank USA N.A v. Garcia et al
as 9:2018cv80570
Plaintiff:
HSBC Bank USA N.A
Defendant:
Leoncio Garcia and Lucila Abreu-Garcia
Cause Of Action: 28 U.S.C. § 1441
Ruiz v. HSBC Bank USA, N.A
as 9:2017cv80724
Plaintiff:
Juan Carlos Ruiz
Defendant:
HSBC Bank USA, N.A
Cause Of Action: 12 U.S.C. § 1441
Srinivasamurthy et al v. HSBC Bank USA N.A
as 0:2016cv62549
Plaintiff:
Suresh Srinivasamurthy and Hemavathi G Iyengar
Defendant:
HSBC Bank USA N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity
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