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HSBC Bank, NA
United States C Corporation
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11/10/2021 |
Superior Court of California, County of Los Angeles |
21PSCV00926 |
Anthony Lioudakis v. Angelo Lioudakis, et al. |
Defendant |
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12/20/2017 |
New York Eastern District Court |
2:17-cv-07414 |
United States of America v. Patchell et al |
Defendant |
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11/29/2017 |
Arizona District Court |
2:17-cv-04417 |
0E7CE1D v. HSBC Bank NA et al |
Defendant |
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9/25/2017 |
Superior Court of California, County of Los Angeles |
BC676991 |
Moon H Park v. Hsbc Bank Na et al |
Defendant/Respondent |
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3/7/2017 |
Georgia Northern District Court |
1:17-cv-00826 |
903D141 v. EverBank, FSB et al |
Defendant |
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1/27/2017 |
Colorado District Court |
1:17-cv-00266 |
DC50673 v. Equifax Information Services, LLC et al |
Defendant |
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12/29/2016 |
Florida Middle District Court |
6:16-cv-02239 |
Mohamad et al v. HSBC Bank N.A. et al |
Defendant |
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12/12/2016 |
New York Southern District Court |
1:16-cv-09560 |
McBean v. Lehman Bros. Bank FSB et al |
Defendant |
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12/6/2016 |
New York Southern District Court |
1:16-cv-09424 |
Vega v. HSBC Securities USA |
Defendant |
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10/24/2016 |
Florida Middle District Court |
8:16-cv-02995 |
Douglas v. HSBC Bank N.A. et al |
Defendant |
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10/22/2016 |
Indiana Southern District Court |
1:16-cv-02879 |
GIBBS v. HSBC BANK, NA |
Defendant |
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9/15/2016 |
Nevada District Court |
2:16-cv-02180 |
Rodriguez v. Nationstar Mortgage, LLC et al |
Defendant |
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6/21/2016 |
Superior Court of California, County of Los Angeles |
BC624637 |
Sylvia Mendez v. Nbs Default Services Llc et al |
Defendant/Respondent |
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3/21/2016 |
California Southern District Court |
3:16-cv-00684 |
Tuck v. Portfolio Recovery Associates, LLC. et al |
Defendant |
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11/24/2015 |
Superior Court of California, County of Alameda |
HG15794630 |
Galvan v. Wells Fargo Bank, N. A. |
Defendant |
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8/20/2015 |
Texas Southern District Court |
1:15-cv-00152 |
Rachel et al v. Wells Fargo Home Equity Asset Backed Securit... |
Defendant |
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4/9/2015 |
Connecticut District Court |
3:15-cv-00512 |
Heath-Orr v. HSBC Bank, N. A. |
Defendant |
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3/27/2015 |
Superior Court of California, County of Riverside |
RIC1503826 |
Herrera v. Wells Fargo Bank |
Defendant |
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5/3/2013 |
New York Southern District Court |
1:13-cv-02991 |
Clarke v. Trans Union, LLC et al |
Defendant |
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6/27/2012 |
Superior Court of California, County of Los Angeles |
BC487326 |
Maria De La Luz Arrieta v. Wells Fargo Home Mortgage Inc Et |
Defendant/Respondent |
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5/14/2012 |
California Central District Court |
2:12-cv-04172 |
Arthur Martikyan v. American Express Centurion Bank |
Defendant |
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10/19/2011 |
Superior Court of California, County of Los Angeles |
BC471774 |
Derral Franklin v. Hsbc Bank National Association et al |
Defendant/Respondent |
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9/29/2011 |
Superior Court of California, County of Los Angeles |
YC065634 |
Valerie Guerrero v. Opteum Financial Services, LLC, et al |
Defendant |
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4/12/2011 |
Superior Court of California, County of Los Angeles |
BC459441 |
Amanda Escobar v. Hsbc Bank N A et al |
Defendant/Respondent |
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1/26/2011 |
District Of Columbia District Court |
1:11-cv-00201 |
PULFREY v. HSBC BANK |
Defendant |
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11/22/2010 |
Superior Court of California, County of San Bernardino |
CIVMS1000879 |
Hsbc Bank V. Kane |
Plaintiff |
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10/6/2010 |
Illinois Northern District Court |
1:10-cv-06410 |
Stone v. Washington Mutual Bank |
Defendant |
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9/28/2010 |
Superior Court of California, County of San Bernardino |
CIVBS1000625 |
Hsbc Bank V. Joyce Montoya, Et Al |
Plaintiff |
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6/17/2010 |
Superior Court of California, County of Santa Clara |
2010-1-CV-174620 |
A. Bungay v. Mila Inc, et al |
Defendant |
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5/27/2010 |
Superior Court of California, County of Los Angeles |
BC438577 |
Rhona Elera v. Ocwen Loan Servicing Llc |
Defendant/Respondent |
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5/6/2010 |
New York Southern District Court |
1:10-cv-03760 |
Ogbon v. Beneficial Credit Services, Inc. et al |
Defendant |
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4/9/2010 |
Superior Court of California, County of San Bernardino |
CIVVS1002414 |
Hsbc Bank V. Criddle |
Plaintiff |
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3/25/2010 |
Superior Court of California, County of Los Angeles |
BC433723 |
Boston Holding Company v. Fremont Investment & Loan et al |
Defendant/Respondent |
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3/16/2010 |
Superior Court of California, County of Santa Cruz |
CISCV166905 |
Hsbc Bank Usa V John Filighera Et Al |
Plaintiff |
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3/5/2010 |
Superior Court of California, County of Los Angeles |
EC052416 |
Rudy Alberto Auceda, et al Vs. Mortgageit Inc., et al |
Defendant |
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8/24/2009 |
Superior Court of California, County of Santa Clara |
2009-1-CV-150630 |
HSBC Bank, National Association v. A. Alfonso |
Plaintiff |
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8/24/2009 |
Superior Court of California, County of Santa Clara |
2009-1-CV-150635 |
HSBC Bank, National Association v. E. Afalla |
Plaintiff |
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7/7/2009 |
New York Eastern District Court |
2:09-cv-02499 |
Miller v. Equifax Credit Information Services |
Defendant |
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7/7/2009 |
New York Eastern District Court |
2:09-cv-02499 |
Miller v. Equifax Credit Information Services |
Cross Defendant |
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4/9/2009 |
Superior Court of California, County of San Bernardino |
CIVDS904987 |
Hsbc V. Richards |
Plaintiff |
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2/10/2009 |
Superior Court of California, County of San Bernardino |
CIVVS900662 |
Hsbc Bank V. Walalce |
Plaintiff |
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2/10/2009 |
Superior Court of California, County of San Bernardino |
CIVVS900667 |
Hsbc Bank V. Lapointe |
Plaintiff |
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5/22/2008 |
Superior Court of California, County of Santa Clara |
2008-1-CV-113198 |
Jackson v. Estate Of Katheryn Penney |
Defendant |
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4/23/2008 |
Superior Court of California, County of San Francisco |
CGC-08-474570 |
Hsbc Bank, Plc. v. Pedro Rico et al |
Plaintiff |
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2/13/2008 |
Florida Southern District Court |
1:08-cv-20381 |
Golden Dawn Corporation et al v. Neves et al |
Garnishee |
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Inside Counsel (0)
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Outside Counsel (52)
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Avallone |
Vincent |
Nicholas |
K&L Gates LLP |
Newark, NJ |
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Balser |
Justin |
D. |
Akerman LLP |
Denver, CO |
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Bodoff |
Rebekkah |
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Akerman LLP |
Las Vegas, NV |
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Bouton |
Michelle |
L. |
Phillips Lytle LLP |
BUFFALO, NY |
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Braverman. |
Todd |
J. |
Pearl Cohen Zedek & Latzer, LLP |
New York, NY |
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Brockman |
William |
B. |
Bryan Cave, LLP |
Atlanta, GA |
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Brown |
Marc |
Evan |
Bryan Cave, LLP |
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Bucci |
Michael |
A. |
DAY, PITNEY LLP, SEVEN TIMES SQUARE |
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Burns |
Elizabeth |
J. |
Kirkland & Ellis LLP |
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Calhoun |
Ashley |
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Akerman LLP |
DENVER, CO |
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Canfield |
Kelly |
Marie |
Hinshaw & Culbertson, LLP |
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Carrera |
Dana |
Marie |
McGlinchey Stafford, PLLC |
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Chirch |
Laurence |
Phillip |
se-llp.com Law Firm Placeholder |
Bedminster, NJ |
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Cir |
Law |
Offices |
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San Diego, CA |
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Collins |
Johnathan |
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Sanders Collins PLLC |
Dallas, TX |
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Collins |
Michael |
Oakley |
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Michigan City, IN |
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Collins |
Paul |
E. |
Treece, Alfrey, Musat & Bosworth, PC |
Denver, CO |
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Cooper |
Thera |
A |
Akerman LLP |
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DIONNE |
CHRISTNE |
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Paul Hastings LLP |
NEW YORK, NY |
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Freedman |
Susan |
E. |
Nixon Peabody LLP |
Raleigh, NC |
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Frontino |
Brian |
Charles |
Stroock & Stroock & Lavan LLP |
Ca, |
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Gross |
Merrick |
Lawrence |
Carlton Fields, PA |
Miami, FL |
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Hass |
Laura |
Anne |
Allstate and Encompass Staff Counsel |
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HORTON |
JADA |
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Linklaters LLP |
New York, NY |
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Hunt & Henriques, LLP |
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J. |
Reynolds |
Richard |
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Lancaster |
Sarah |
Elizabeth |
Cornell Smith & Mierl, LLP |
Dallas, TX |
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Law |
Apc |
Winn |
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VENTURA, CA |
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Lawoffices |
Legal |
Recovery |
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Ca, |
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Llp |
Mann |
Bracken |
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Agoura Hills, CA |
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Lyden |
Timothy |
J. |
Hogan Lovells LLP |
Mclean, VA |
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Malcolm |
William |
Guy |
MALCOLM & CISNEROS |
IRVINE, CA |
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Mangano |
Edward |
P. |
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UNIONDALE, NY |
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Mordas |
Stacey |
A. |
CO GOULSTON & STORRS PC |
Boston, MA |
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Morgan |
Melanie |
D |
Akerman LLP |
Las Vegas, NV |
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Mowrey |
Robert |
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Locke Lord Bissell & Liddell, LLP |
Dallas, TX |
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Murray |
James |
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Nabeel |
Zuberi. |
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Norrow |
Beth |
Ann |
Greenberg Traurig, LLP |
Orlando, FL |
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Plc |
Hsbc |
Bank |
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Rao |
Arjun |
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Stroock & Stroock & Lavan LLP |
Los Angeles, CA |
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Reck |
Linda |
M. |
Greenberg Traurig, LLP |
Fort Lauderdale, FL |
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Reidelbach |
Charles |
F. |
Higgs Fletcher & Mack LLP |
San Diego, CA |
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SANCHEZ |
DIANA |
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Cooley LLP |
Palo Alto, CA |
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SIMPSON |
ANDREW |
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Knobbe Martens Olson & Bear LLP |
Newport Beach, CA |
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Stavish |
Sabrina |
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Denver, CO |
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Stavish |
Sabrina |
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Sheridan Ross, PC |
Denver, CO |
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Stocker |
Michele |
Leneve |
Greenberg Traurig, LLP |
Fort Lauderdale, FL |
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Tarlton |
Rosemary |
S. |
Morrison & Foerster, LLP |
San Francisco, CA |
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Taube |
Gregory |
M. |
Nelson Mullins Riley & Scarborough, LLP |
ATLANTA, GA |
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Vincent |
Alexander |
Craig |
United States General Services Administratio... |
Washington, DC |
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Winn |
Brian |
N. |
Winn Law Group |
Fullerton, CA |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
77982524 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
77982440 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4722808 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4395115 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
86363290 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85762249 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
3331872 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4288736 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
78786266 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85656312 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4050662 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4288737 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85175758 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85656316 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4050073 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4050062 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
78786266 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85656312 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4050662 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4288737 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85175758 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85656316 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4050073 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4050062 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
77982524 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
77982440 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
0 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4395115 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
86363290 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Application |
85762249 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
3331872 |
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1/5/2015 |
Lionbridge Technologies, Inc. |
Assignor |
Trademark |
4288736 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Application |
78888642 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Application |
85675801 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Trademark |
3442792 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Application |
78888645 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Trademark |
4154083 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Application |
85446013 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Trademark |
3442791 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Trademark |
4154080 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Application |
78888610 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Application |
85445950 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Trademark |
3446865 |
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2/24/2014 |
Redapt, Inc. |
Assignee |
Trademark |
4398689 |
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11/4/2013 |
Cerved Group S.p.a. |
Assignor |
Trademark |
1412574 |
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11/4/2013 |
Cerved Group S.p.a. |
Assignor |
Application |
73519576 |
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7/21/2013 |
Cerved S.p.a. |
Assignor |
Application |
73519576 |
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7/21/2013 |
Cerved S.p.a. |
Assignor |
Trademark |
1412574 |
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7/16/2013 |
Cerved Group S.p.a. |
Assignee |
Trademark |
1412574 |
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7/16/2013 |
Cerved Group S.p.a. |
Assignee |
Application |
73519576 |
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Outgoing Payments
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