Cases 1 - 10 of 145
Costa Regency, L.L.C. v. HSBC Card Services, Inc.
as 8:2019cv01362
Plaintiff:
Costa Regency, L.L.C.
Defendant:
HSBC Card Services, Inc.
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Gail Medeiros, et al v. HSBC Card Services, Inc., et al
as 17-56784
Plaintiff - Appellee:
GAIL MEDEIROS, TRACY T. BOMBERGER, PETER MORRISSEY and others
Objector - Appellant:
CHRISTINE CHAVEZ
Defendant - Appellee:
HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
Borsheim Builders Supply, Inc. v. Chase Cardholder Services, Inc. et al
as 1:2017cv00186
Plaintiff:
Borsheim Builders Supply, Inc.
Defendant:
Chase Cardholder Services, Inc., Merrick Bank Corporation and HSBC Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jose Ramos v. Capital One, N.A., et al
as 17-16723
Plaintiff - Appellant:
JOSE ANTONIO RAMOS
Defendant - Appellee:
CAPITAL ONE, N.A., a corporation and as successor in interest and assignee of HSBC Card & Retail Services Inc., AKA Capital One Financial Corporation, HSBC CARD SERVICES, INC., an entity of unknown form and HSBC TECHNOLOGY & SERVICES (USA), INC., a Delaware Corporation
Nicklaus Lal v. Capital One Financial Corporat, et al
as 17-15997
Plaintiff - Appellant:
NICKLAUS LAL
Defendant - Appellee:
CAPITAL ONE FINANCIAL CORPORATION, successor HSBC Card & Retail Services, Inc., AKA HSBC Card Services, Inc., HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
Ramos v. Capital One, N.A et al
as 7:2017cv00435
Plaintiff:
Jose Antonio Ramos
Defendant:
Capital One, N.A. , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
Nicklaus Lal v. Capital One Financial Corporation et al
as 5:2016cv06674
Plaintiff:
Nicklaus Lal
Defendant:
Capital One Financial Corporation , HSBC Card Services Inc. and HSBC Technology & Services (USA) Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2016cv00104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2016cv00340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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