Cases 1 - 10 of 14
Michali Toumazou, et al v. Turkish Republic Of Northern, et al
as 14-7170
Plaintiff - Appellant:
Michali Toumazou, Nicolas Kantzilaris and Maroulla Tompazou, Individually and on behalf of all others Similarly Situated
Defendant - Appellee:
Turkish Republic Of Northern Cyprus, An unincorporated association of organized crime, also known as TRNC, HSBC Holdings PLC, HSBC Group and others
USA v. Stikes et al
as 2:2013cv01567
Defendant:
Richard A Stikes, Theresa Stikes, California Employment Development Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
MCLAUGHLIN et al v. HSBC GROUP et al
as 3:2012cv07734
Plaintiff:
BRUCE MCLAUGHLIN and KAREN MCLAUGHLIN
Defendant:
HSBC GROUP, BENEFICIAL NEW JERSEY, INC., JOESEPH ANTICO and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
L'Esperance v. HSBC Consumer Lending, Inc. et al
as 1:2011cv00555
Defendant:
Beneficial Corporation, HSBC Consumer Lending, Inc., HSBC Finance Corporation and others
Plaintiff:
Linda L'Esperance
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson et al v. The Bank of New York Mellon et al
as 2:2011cv01948
Plaintiff:
Lajuana Johnson and Aaron Johnson
Defendant:
The Bank of New York Mellon , HSBC Group and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Grace et al v. Beneficial Hawaii, Inc. et al
as 1:2011cv00375
Plaintiff:
Darryl K. Grace and Leona I. Grace
Defendant:
Beneficial Hawaii, Inc., Beneficial Financial I, Inc. , HSBC Consumer Lending (USA), Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Lampton et al v. Household Finance Corporation III et al
as 8:2011cv01364
Plaintiff:
Debra Lampton and Richard Lampton
Defendant:
Household Finance Corporation III , A Mortgage Two Corporation , HSBC Group and others
Cause Of Action: 28 U.S.C. § 1441
Andrew L Smith et al v. Beneficial HSBC Group et al
as 5:2010cv00725
Defendant:
All Persons Unknown, Beneficial California Inc., Beneficial HSBC Group and others
Plaintiff:
Andrew L Smith and Judith A Smith
Wandling, et al v. Hong Kong and Shanghai Banking Corporation Limited, et al
as 2:2009cv00422
Plaintiff:
Sharon Wandling and George Wandling
Defendant:
Hong Kong and Shanghai Banking Corporation Limited, HSBC Mortgage Services, Inc., HSBC Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wandling et al v. Hong Kong and Shanghai Banking Corporation Limited et al
as 2:2008cv01030
Plaintiff:
Sharon Wandling and George Wandling
Defendant:
Hong Kong and Shanghai Banking Corporation Limited, HSBC Mortgage Services, Inc., HSBC Group and others
Cause Of Action: Diversity
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