Cases 1 - 10 of 39
ALUM FUND, LLC et al v. Greater Nevada Credit Union et al
as 2:2024cv00184
Plaintiff:
ALUM FUND, LLC and AFLX, LLC
Defendant:
Greater Nevada Credit Union, Greater Nevada Commercial Lending, LLC, Sugar Town, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Claridy Walker v. USA
as 3:2023cv00950
Plaintiff:
Kimberly Michelle Claridy Walker
Defendant:
USA
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
GAIN v. HSBC Mortgage Corporation (USA)
as 9:2020cv82261
Plaintiff:
RUSSELL GAIN
Defendant:
HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1332
Semexant et al v. HSBC Bank USA et al
as 0:2020cv60138
Defendant:
Albertelli Law Firm, HSBC Bank USA, Menina E. Cohen and others
Plaintiff:
Biel Semexant and Mitsouka Semexant
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv21754
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA v. Bedasee et al
as 2:2017cv00720
Defendant:
Owen Bedasee and Sandie Bedasee
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 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
HSBC USA, National Association v. Alves et al
as 0:2016cv60975
Defendant:
Armindo Alves, Sandra E Castillo and Citibank, N.A.
Plaintiff:
HSBC USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Bank v. Derrizo
as 0:2016cv60955
Defendant:
Lloyd Derrizo
Plaintiff:
HSBC Bank, USA National Association
Cause Of Action: 28 U.S.C. § 1331
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