Cases 1 - 10 of 13
Case v. Wells Fargo Bank, N.A. et al
as 4:2019cv04698
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, Berkshire Hathaway, Inc. and others
Plaintiff:
Charles Vincent Case
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wilkins v. HSBC Consolidated Health and Welfare Plan et al
as 3:2014cv00788
Plaintiff:
Louis Wilkins
Defendant:
HSBC Consolidated Health and Welfare Plan and HSBC North America Holdings, Inc.
Cause Of Action: 29 U.S.C. § 1132
Kathy L. Nagie et al v. HSBC North America Holdings Inc. et al
as 2:2013cv05515
Plaintiff:
Esmerita Alvarez, Hector D. Alvarez, Jr., Tina T. Anderson and others
Defendant:
Does, HSBC Bank USA, N.A., HSBC Finance Corporation and others
De Sausa et al v. HSBC Bank U.S.A, N.A. et al
as 3:2012cv05081
Plaintiff:
Fernando De Sausa and Jessica Shum
Defendant:
HSBC Bank U.S.A, N.A., HSBC USA, Inc. and HSBC North America Holdings Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Denise Grimmett et al v. Bank of America et al
as 2:2011cv06030
Defendant:
Bank of America, Does and HSBC North America Holdings Inc
Plaintiff:
Denise Grimmett
Denise Grimmett v. Bank of America Corporation et al
as 2:2011cv04032
Defendant:
Bank of America Corporation and HSBC North America Holdings Inc
Plaintiff:
Denise Grimmett
Ward v. HSBC North America Holdings Inc. Benefit Plan et al
as 3:2010cv02238
Plaintiff:
Stephanie Ward
Defendant:
HSBC North America Holdings Inc. Benefit Plan and Unum Life Insurance Company of America
Cause Of Action: 28 U.S.C. § 1132
Wilkins v. UNUM Life Insurance Company of America et al
as 3:2010cv02940
Plaintiff:
Louis Wilkins
Defendant:
UNUM Life Insurance Company of America and HSBC North America Holdings, Inc. Long Term Disability Plan
Cause Of Action: 28 U.S.C. § 1132
HSBC USA, N.A., et al v. Steven Levy et al
as 2:2008cv02232
Plaintiff:
Steven Levy, Steven Levy, Steven Levy and others
Defendant:
HSBC Bank USA NA, HSBC USA Inc., HSBC Finance Corporation and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Foster-Nemec v. Wells Fargo & Company et al
as 3:2007cv01310
Plaintiff:
Marilyn Foster-Nemec, Marilyn Foster-Nemec and Marilyn Foster-Nemec
Defendant:
Wells Fargo & Company, Bank of America, N.A., Bank of America Corp. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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