UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al

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27	Filed: 6/7/2017, Entered: None	Notice (Other)
	Request
26	Filed: 3/14/2017, Entered: None	Notice (Other)
	Request
25	Filed: 12/15/2016, Entered: None	Notice (Other)
	Request
24	Filed: 12/15/2016, Entered: None	Notice (Other)
	Request
23	Filed: 6/6/2016, Entered: None	Unknown Document Type
	NOTICE OF SUBSTITUTION OF COUNSEL by Scott Hiromi Ikeda on behalf of STATE OF MINNESOTA Substituting for attorney Nathan Brennaman (Ikeda, Scott) (Entered: 06/06/2016)
	Request
22	Filed: 6/6/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Tina Charoenpong on behalf of STATE OF CALIFORNIA (Charoenpong, Tina) (Entered: 06/06/2016)
	Request
21	Filed: 5/19/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Gabriela Ivonne Martinez on behalf of STATE OF TEXAS (Martinez, Gabriela) (Entered: 05/19/2016)
	Request
20	Filed: 5/19/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Richard L. Bischoff on behalf of STATE OF TEXAS (Bischoff, Richard) (Entered: 05/19/2016)
	Request
19	Filed: 5/18/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Keith Clayton on behalf of STATE OF NORTH CAROLINA (Clayton, Keith) (Entered: 05/18/2016)
	Request
18	Filed: 5/12/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Benjamin Travis Brown on behalf of STATE OF TENNESSEE (Brown, Benjamin) (Entered: 05/12/2016)
	Request
17	Filed: 5/10/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Jennifer Corinne Miner Dethmers on behalf of STATE OF COLORADO (Miner Dethmers, Jennifer) (Entered: 05/10/2016)
	Request
16	Filed: 5/10/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Theresa C. Lesher on behalf of STATE OF COLORADO (Lesher, Theresa) (Entered: 05/10/2016)
	Request
15	Filed: 5/6/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by David B. Irvin on behalf of COMMONWEALTH OF VIRGINIA (Irvin, David) (Entered: 05/06/2016)
	Request
14	Filed: 5/6/2016, Entered: None	Unknown Document Type
	ENTERED IN ERROR.....NOTICE of Appearance by David B. Irvin on behalf of COMMONWEALTH OF VIRGINIA (Irvin, David) Modified on 5/9/2016 (znmw). (Entered: 05/06/2016)
	Request
13	Filed: 5/5/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Jeffrey W. Stump on behalf of STATE OF GEORGIA (Stump, Jeffrey) (Entered: 05/05/2016)
	Request
12	Filed: 5/5/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Gillian Lorraine Andrews on behalf of STATE OF DELAWARE (Andrews, Gillian) (Entered: 05/05/2016)
	Request
11	Filed: 4/27/2016, Entered: None	Unknown Document Type
	MOTION to Intervene Under Rule 24 F.R.C.P. by RICHARD A. CARDEN, ROSALIE P. CARDEN (znmw) (Entered: 04/28/2016)
	Request
10	Filed: 4/21/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance by Victoria Ann Butler on behalf of STATE OF FLORIDA (Butler, Victoria) (Entered: 04/21/2016)
	Request
9	Filed: 3/16/2016, Entered: None	CM/ECF Password
	Request
9	Filed: 3/14/2016, Entered: None	Unknown Document Type
	MOTION for CM/ECF Password by RICHARD A. CARDEN, ROSALIE P. CARDEN (jf) (Entered: 03/16/2016)
	Request
8	Filed: 3/14/2016, Entered: None	Judgment - consent
	Request
7	Filed: 3/7/2016, Entered: None	CM/ECF Password
	Request
6	Filed: 2/9/2016, Entered: None	Case Assigned/Reassigned
	Request
6	Filed: 2/8/2016, Entered: None
	Case randomly reassigned to Judge Richard J. Leon. Judge Rosemary M. Collyer no longer assigned to the case. (ztnr) (Entered: 02/09/2016)
	Request
5	Filed: 2/5/2016, Entered: None	Appear Pro Hac Vice
	Request
4	Filed: 2/5/2016, Entered: None	Notice of Appearance
	Request
3	Filed: 2/5/2016, Entered: None	Notice (Other)
	Request
2	Filed: 2/5/2016, Entered: None	Notice of Related Case
	Request
1	Filed: 2/5/2016, Entered: None	Complaint
	Request

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