Direct Merchants Credit Card Bank, NA

Direct Merchants Credit Card Bank, NA
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	Date Filed	Venue	Case Number	Title	Party Type
	1/26/2012	Superior Court of California, County of San Bernardino	CIVDS1114281	Power Default Services V. Anderson, Et Al	Defendant
	12/16/2010	Superior Court of California, County of San Bernardino	CIVMS1000947	Hsbc Bank V. Kelly	Successor in Interest
	12/9/2010	Superior Court of California, County of San Bernardino	CIVRS1012960	Hsbc Bank V. Jovanka Protic	Successor in Interest
	11/30/2010	Superior Court of California, County of Alameda	HG10548975	Direct Merchants Credit Card Bank v. Correia	Plaintiff
	11/19/2010	Superior Court of California, County of San Bernardino	CIVVS1007528	Hsbc V. Anderson	Successor in Interest
	11/10/2010	Superior Court of California, County of San Bernardino	CIVRS1012096	Hsbc Bank V. Nathalle Blockhuys	Successor in Interest
	10/22/2010	Superior Court of California, County of San Bernardino	CIVRS1011410	Hsbc Bank V. Juan Magana	Successor in Interest
	9/27/2010	Superior Court of California, County of San Bernardino	CIVRS1010522	Hsbc Bank V. Sara Revers	Successor in Interest
	9/13/2010	Superior Court of California, County of San Francisco	CGC 10 503503	Direct Merchants Credit Card Bank, N.a. v. Vinh Hoang et al	Plaintiff
	9/13/2010	Superior Court of California, County of San Francisco	CGC 10 503507	Direct Merchants Credit Card Bank, N.a. v. Nanoshka Johnson ...	Plaintiff
	8/20/2010	Superior Court of California, County of San Bernardino	CIVVS1005513	Hsbc V. Sandoval	Successor in Interest
	8/16/2010	Superior Court of California, County of San Francisco	CGC 10 502614	Direct Merchants Credit Card Bank v. Kenneth D Lindberg et a...	Plaintiff
	8/16/2010	Superior Court of California, County of San Bernardino	CIVRS1008982	Hsbc V. Jennifer Payabyab	Successor in Interest
	8/16/2010	Superior Court of California, County of San Bernardino	CIVVS1005440	Hsbc Bank V. Jaime	Successor in Interest
	8/12/2010	Superior Court of California, County of San Mateo	CLJ497862	Direct Merchants Credit Card v. Bevelyn S Jennings	Plaintiff
	8/9/2010	Superior Court of California, County of San Bernardino	CIVDS1010811	Direct Merchants V. Vaughan	Plaintiff
	8/9/2010	Superior Court of California, County of San Bernardino	CIVDS1010902	Direct Merchants V. Woodbridge	Plaintiff
	8/5/2010	Superior Court of California, County of San Bernardino	CIVDS1010679	Direct Merchants V. Aguilar	Plaintiff
	8/5/2010	Superior Court of California, County of San Bernardino	CIVRS1008526	Direct Merchants Credit Card Bank V. Shearer	Plaintiff
	8/4/2010	Superior Court of California, County of San Francisco	CGC 10 502199	Direct Merchants Credit Card Bank, N.a. v. Zsuzsanna L Legra...	Plaintiff
	8/4/2010	Superior Court of California, County of San Francisco	CGC 10 502207	Direct Merchants Credit Card Bank, N.a. v. Johnson Low et al	Plaintiff
	8/4/2010	Superior Court of California, County of San Bernardino	CIVMS1000580	Hsbc Bank V. Evans	Successor in Interest
	6/24/2010	Superior Court of California, County of San Bernardino	CIVVS1004275	Hsbc Bank V. Bedoy	Successor in Interest
	5/27/2010	Superior Court of California, County of San Bernardino	CIVRS1005919	Hsbc Bank V. Jacquelin Taylor	Successor in Interest
	5/12/2010	Superior Court of California, County of San Bernardino	CIVRS1005235	Hsbc Bank Nevada V. Carlos Salazar	Successor in Interest
	5/12/2010	Superior Court of California, County of San Bernardino	CIVVS1003129	Hsbc Bank V. Baker	Successor in Interest
	5/12/2010	Superior Court of California, County of San Bernardino	CIVVS1003130	Hsbc V. Contreras	Successor in Interest
	5/12/2010	Superior Court of California, County of San Bernardino	CIVVS1003133	Hsbc V. Metzger	Successor in Interest
	4/16/2010	Superior Court of California, County of San Bernardino	CIVMS1000286	Hsbc Bank V. Holland	Successor in Interest
	4/9/2010	Superior Court of California, County of San Bernardino	CIVRS1003857	Hsbc Bank Nevada V. Soai Tran	Successor in Interest
	4/9/2010	Superior Court of California, County of San Bernardino	CIVRS1003882	Hsbc Bank Nevada V. Holly M Bozarth	Successor in Interest
	4/9/2010	Superior Court of California, County of San Bernardino	CIVVS1002347	Hsbc V. Beattie	Successor in Interest
	4/9/2010	Superior Court of California, County of San Bernardino	CIVVS1002363	Hsbc V. Lluch	Successor in Interest
	4/7/2010	Superior Court of California, County of San Bernardino	CIVVS1002283	Hsbc V. Oros	Successor in Interest
	3/29/2010	Superior Court of California, County of San Bernardino	CIVRS1003292	Hsbc V. Jullee L Mcadams	Successor in Interest
	3/29/2010	Superior Court of California, County of San Bernardino	CIVRS1003344	Hsbc Bank V. Humphries	Successor in Interest
	3/29/2010	Superior Court of California, County of San Bernardino	CIVRS1003345	Hsbc Bank V. Marino	Successor in Interest
	3/26/2010	Superior Court of California, County of San Bernardino	CIVVS1002007	Hsbc V. Pringle	Successor in Interest
	3/22/2010	Superior Court of California, County of San Bernardino	CIVVS1001825	Hsbc V. Stark	Successor in Interest
	3/22/2010	Superior Court of California, County of San Bernardino	CIVVS1001861	Hsbc Bank V. Conedy	Successor in Interest
	3/22/2010	Superior Court of California, County of San Bernardino	CIVVS1001863	Hsbc V. Johnson	Successor in Interest
	3/22/2010	Superior Court of California, County of San Bernardino	CIVVS1001864	Hsbc Bank V. Jones	Successor in Interest
	3/22/2010	Superior Court of California, County of San Bernardino	CIVVS1001866	Hsbc V. Amezquita	Successor in Interest
	3/8/2010	Superior Court of California, County of San Bernardino	CIVVS1001527	Hsbc V. Lusung	Successor in Interest
	1/25/2010	Superior Court of California, County of San Bernardino	CIVRS1000834	Hsbc Bank V. Marino	Successor in Interest
	1/19/2010	Superior Court of California, County of San Bernardino	CIVVS1000329	Hsbc Bank Nevada V. Plowman	Successor in Interest
	1/15/2010	Superior Court of California, County of San Bernardino	CIVRS1000467	Hsbc Bank Nevada V. Cornelio T Blanchaflor	Successor in Interest
	12/11/2009	Superior Court of California, County of San Bernardino	CIVDS917509	Hsbc Bank Nevada V. Mitcham	Successor in Interest
	12/11/2009	Superior Court of California, County of San Bernardino	CIVDS917537	Hsbc Bank V. Obezo	Successor in Interest
	10/22/2009	Superior Court of California, County of San Bernardino	CIVDS915303	Hsbc Bank Nevada V. Tenorio	Successor in Interest

307 Rows Total	Page 1 of 7 | Go To

Inside Counsel (0)

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Outside Counsel (30)

	Last Name	First Name	Middle Name	Firm	Location
	Adler	Eskanos	&.		Concord, CA
	Brown	Brooks	R.	Goodwin Procter, LLP	Washington, DC
	Caplan	Gary	Steven	Sachnoff & Weaver, Ltd.	Chicago, IL
	Ciccarelli	Leigh	Anne	Greenberg Traurig, LLP
	Cochran	Stephen	G.	Johnson Christopher Javore & Cochran	San Antonio, TX
	Eskanos	Irwin	Jay	Unknown Entity F	Orinda, CA
	Felixa.p.c	Patenaude	&.		San Diego, CA
	Gordon	Amy	L.		Walnut Creek, CA
	Henriques	Janalie	Ann	Hunt & Henriques	San Jose, CA
	Hood	Richard	Boyd	Gust Rosenfeld, PLC	PHOENIX, AZ
	Hunt	Michael	Scott	Hunt & Henriques	San Jose, CA
	Jackson	Gary	Todd	mgjmlegal.com Law Firm Placeholder
	Jacobs	Kurtiss	A.	Hunt & Henriques	Concord, CA
	Law	Apc	Winn		VENTURA, CA
	Lawoffices	Legal	Recovery		Ca,
	Llp	Mann	Bracken		Agoura Hills, CA
	Patenaude	Raymond	A.	Patenaude and Felix	San Diego, CA
	Patenaude	Raymond			San Diego, CA
	Santohigashi	Betty	J.	Sheppard Mullin LLP	San Diego, CA
	Scott	David		silveradogroupllc.com Law Firm Placeholder	San Diego, CA
	Scott	David	C.		Ca,
	Sheppard	Mullin			Los Angeles, CA
	Stebbins	Donald			Concord, CA
	Stebbins	Donald	R.		Concord, CA
	Walsh	Mark	D.	Walsh, Mark D.	San Diego, CA
	Weigand	Wendy	Noel	Gust Rosenfeld, PLC	PHOENIX, AZ
	Winn	Brian	N.	Winn Law Group	Fullerton, CA
	Wolf	Jeffrey	Harris	Greenberg Traurig, LLP
	Wong	Gordon	&.		Walnut Creek, CA
	Yalon	Jerome	Michael	Krista L. White & Associates	Walnut Creek, CA

30 Rows Total

Direct Merchants Credit Card Bank, NA has not filed any forms with the United States Securities and Exchange Commission.

Direct Merchants Credit Card Bank, NA has not been involved in any patent assignment transactions in the PlainSite database.

Direct Merchants Credit Card Bank, NA has not been involved in any trademark assignment transactions in the PlainSite database.

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Direct Merchants Credit Card Bank, NA does not have any related entities listed in the PlainSite database.

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Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.