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HSBC Bank Nevada, NA
 United States C Corporation
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HSBC Bank Nevada, NA has not been linked to any key people yet.
Go Pro to view an analysis and graphs of case roles, types and more.
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3/4/2021 |
Superior Court of California, County of Los Angeles |
21GDCV00306 |
Newrez LLC v. Narine Hovhannysian, et al. |
Defendant |
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7/7/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017891 |
Cavalry Portfolio V. Sandra Reed |
Assignee |
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6/29/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2017772 |
Cavalry V. Jabbour |
Assignee |
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2/24/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005223 |
Capital One Bank V. Chavez |
Assignee |
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1/21/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2002307 |
Capital One V. Saucedo |
Assignee |
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11/18/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1934825 |
Capital One Bank V. Chavez |
Assignee |
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10/28/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1932204 |
Capital One V. April I Madrigal |
Assignee |
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5/30/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1916188 |
Capital One Bank V. Orozco |
Assignee |
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4/17/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1911943 |
Capital One V. Darryl Elliott |
Assignee |
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4/17/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1912017 |
Capital One V. Salazar |
Assignee |
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3/19/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1908413 |
Capital One V. Monteleone |
Assignee |
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1/17/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1902188 |
Capital One V. Maria E Paredes |
Assignee |
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1/10/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1901279 |
Capital One V. Acevedo |
Assignee |
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1/7/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1900661 |
Capital One V. Gearhart |
Assignee |
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12/27/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1833719 |
Capital One V. Sy |
Assignee |
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12/14/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1832863 |
Capital One Bank V. Wolsieffer |
Assignee |
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12/6/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1831796 |
Capital One Bank V. Christopher Ordaz |
Assignee |
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12/6/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1832229 |
Capital V. Trent |
Assignee |
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12/6/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1832259 |
Capital One V. Timothy J Bertie |
Assignee |
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11/13/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1829852 |
Capital One Bank V. Acevedo |
Assignee |
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9/21/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1825008 |
Capital One Bank V. Deiparine |
Assignee |
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9/7/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1823214 |
Capital One Bank V. Huerta |
Assignee |
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7/9/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1817638 |
Capital V. Valladares |
Assignee |
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6/25/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1816732 |
Capital One V. Bibby |
Assignee |
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6/5/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1814181 |
Capital One V. Williford |
Assignee |
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5/14/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1811815 |
Capital One V. Montano |
Assignee |
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4/23/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1809806 |
Capital One V. Olson |
Assignee |
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2/1/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1802721 |
Capital One V. Padilla |
Assignee |
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1/23/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1801767 |
Capital One V. Lucero |
Assignee |
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1/8/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1800312 |
Capital One V. Krell |
Assignee |
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12/14/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1725074 |
Capital V. Chavez |
Assignee |
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12/11/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1724586 |
Capital One V. Avila |
Assignee |
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9/28/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1719219 |
Capital One V. Nichols |
Assignee |
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6/29/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1712473 |
Capital One V. Catellanos |
Assignee |
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5/19/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1709744 |
Capital One V. Hackenmueller |
Assignee |
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2/15/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1702869 |
Capital One V. Reyes |
Assignee |
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2/15/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1703137 |
Capital One V. Paredes |
Assignee |
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2/1/2017 |
Superior Court of California, County of San Bernardino |
CIVDS1702053 |
Capital One V. Silva |
Assignee |
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12/29/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1622351 |
Capital One V. Hahn |
Assignee |
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12/14/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1621282 |
Capital One V. Trejo |
Assignee |
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10/31/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1618771 |
Capital One V. Frantz |
Assignee |
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10/28/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1618434 |
Capital One V. Larock |
Assignee |
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9/6/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1614933 |
Capital One V. Zavala |
Assignee |
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8/10/2016 |
New York Southern District Court |
7:16-cv-06325 |
Gustavia Home, LLC v. Salazar et al |
Defendant |
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7/13/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1611678 |
Bureaus Investment Group V. Citlalli Cerda |
Successor in Interest |
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6/30/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1610500 |
Capital One V. Baird |
Assignee |
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6/28/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1610436 |
Capital One Bank V. Jose D Pena |
Assignee |
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6/1/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1608673 |
Capital One Bank V. Angle |
Assignee |
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5/25/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1608271 |
Capital V. Chavez |
Assignee |
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4/11/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1605564 |
Capital One Bank V. Finley |
Assignee |
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Inside Counsel (1)
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Outside Counsel (165)
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A. |
Patenaude |
Raymond |
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Adler |
Eskanos |
&. |
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Concord, CA |
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Andress |
D |
Keith |
Baker Donelson Bearman Caldwell & Berkowitz,... |
Birmingham, AL |
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Azadian |
Ani |
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Stroock & Stroock & Lavan LLP |
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Baker |
Jonas |
Peyton |
Loeb Law Firm (Mandeville) |
Mandeville, LA |
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Bank |
Na |
Hsbc |
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BUFFALO, NY |
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Bass |
Patti |
H. |
Bass & Associates, PC |
Tucson, AZ |
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Bird |
Michael |
C. |
Watanabe Ing & Komeiji, LLP |
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Blaschke |
Michael |
J. |
Woska & Swim |
Oklahoma City, OK |
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Bleier |
Elizabeth |
Ann |
Bleier & Cox |
Encino, CA |
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Boulanger |
Michael |
R. |
Suppa, Trucchi & Henein, LLP |
San Diego, CA |
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Brachfeld |
Erica |
Lynn |
The Brachfeld Law Group, P.C. |
El Segundo, CA |
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Bran |
Winn |
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Bullock |
Mandie |
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Bullock, Mandie |
San Diego, CA |
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Bullock |
Mandie |
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C.i.r. |
Llp |
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San Diego, CA |
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Campbell |
John |
P. |
Schenck Price Smith & King, LLP |
MORRISTOWN, NJ |
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Carroll |
Matthew |
Todd |
Law Offices of JOHN GREGORY PERRY |
Columbia, SC |
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Carruthers |
D. |
Scott |
Carruthers, D. Scott |
Stanton, CA |
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Carruthers |
D. |
Scott |
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Charlot |
Ronald |
Alfonso |
K&L Gates LLP |
Charlotte, NC |
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Chauvin |
Bradley |
J. |
gulfsouthlegal.com Law Firm Placeholder |
New Orleans, LA |
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Chiles |
John |
Robert |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Cir |
Law |
Offices |
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San Diego, CA |
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Clark |
Christina |
L. |
Baker & Daniels LLP |
Indianapolis, IN |
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Coccaro |
Jenessa |
GB |
Kercsmar Feltus PLLC |
Scottsdale, AZ |
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Comeau |
Michael |
R. |
Comeau, Maldegen, Templeman & Indall, LLP |
Santa Fe, NM |
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Cotter |
Edward |
Devereaux |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Cox |
Bleier |
&. |
Bleier & Cox |
Encino, CA |
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Del |
Kristina |
A. |
Joseph and Cohen |
San Francisco, CA |
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Donner |
Irah |
H. |
Debevoise & Plimpton LLP |
New York, NY |
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Dresser |
Gregory |
P. |
Morrison & Foerster, LLP |
San Franicsco, CA |
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Dudic |
Shannon |
E. |
Stroock & Stroock & Lavan LLP |
Los Angeles, CA |
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Edwards |
William |
Jeffery |
Hunton & Williams LLP |
Richmond, VA |
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Eric |
Guerrero |
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Felix |
Patenaude |
&. |
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Felix |
Patenaude |
And |
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Felixa.p.c |
Patenaude |
&. |
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San Diego, CA |
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Feltus |
Todd |
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Kercsmar Feltus PLLC |
Scottsdale, AZ |
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Firm |
Gurstel |
Law |
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Flanagan |
John |
J. |
Torti Flanagan |
Norfolk, MA |
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Fuller |
Michael |
Scott |
Locke Lord Bissell & Liddell, LLP |
Dallas, TX |
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Ganz |
Rebecca |
F. |
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Gordon |
John |
E. |
John E. Gordon |
Los Angeles, CA |
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Gordon |
John |
E. |
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Fullerton, CA |
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Grady |
John |
Francis |
Grady Bell LLP |
Chicago, IL |
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Grammatico |
Paul |
Aldo |
Katten Muchin Rosenman LLP |
Los Angeles, CA |
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Groupa |
Winn |
Law |
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Fullerton, CA |
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Haley |
Peter |
J. |
Nelson Mullins Riley & Scarborough, LLP |
Boston, MA |
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Hall |
Kevin |
A. |
Law Offices of JOHN GREGORY PERRY |
Columbia, SC |
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Harris |
Stelios |
A. |
Stelios A. Harris |
San Diego, CA |
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Henriques |
Hunt |
&. |
Hunt & Henriques |
San Jose, CA |
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Henriques |
Hunt |
&. |
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San Jose, CA |
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Henriques |
Janalie |
Ann |
Hunt & Henriques |
San Jose, CA |
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Henriques |
Janalie |
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San Jose, CA |
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Higgins |
Sean |
R. |
Nelson Mullins Riley & Scarborough, LLP |
Boston, MA |
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Higgins |
Sean |
R. |
K&L Gates LLP |
Boston, MA |
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Hockett |
Brian |
Wade |
Thompson Coburn - Belleville |
St. Louis, MO |
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Hofeldt |
Tiffany |
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Katten Muchin Rosenman LLP |
Los Angeles, CA |
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Horsey |
William |
F. |
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Vallejo,, CA |
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Hunt |
Michael |
Scott |
Hunt & Henriques |
San Jose, CA |
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Hunt |
Michael |
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San Jose, CA |
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Hunt |
Michael |
S. |
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Hunt & Henriques, LLP |
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Hurwitz |
Eric |
Matthew |
Stradley Ronon Stevens & Young, LLP |
CHERRY HILL, NJ |
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Internation |
Llp |
Cir |
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J. |
Ozols |
Dana |
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Jacobs |
Kurtiss |
A. |
Hunt & Henriques |
Concord, CA |
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Jensen |
Casey |
M. |
Casey M Jensen |
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Kahn |
Michael |
D. |
CIR Law Offices LLP |
San Diego, CA |
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Kaiawe |
Summer |
H. |
Watanabe Ing & Komeiji, LLP |
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Karlin |
Jennifer |
Tekli |
Katten Muchin Rosenman LLP |
Los Angeles, CA |
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Kays |
Danielle |
M. |
Seyfarth Shaw LLP |
Chicago, IL |
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Kim |
Virginia |
Yookyoung |
Theodore N Cox |
Chicago, IL |
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Klein |
Jonathan |
B. |
Wolpoff & Abramson |
Agoura Hills, CA |
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Korman |
Gregory |
Scott |
Katten Muchin Rosenman LLP |
Los Angeles, CA |
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Law |
Apc |
Winn |
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VENTURA, CA |
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Law |
Llp |
Coastal |
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Ca, |
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Lawoffices |
Legal |
Recovery |
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Ca, |
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Leeth |
Alan |
D. |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Llc |
Mann |
Bracken |
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Concord, CA |
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Llp |
Cir |
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San Diego, CA |
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Llp |
Mann |
Bracken |
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Agoura Hills, CA |
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Llp |
Markson |
Pico |
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Loeb |
Jeffrey |
Scott |
Loeb Law Firm (Mandeville) |
Mandeville, LA |
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Loisel |
Kelly |
A. |
Unknown Entity EO |
New Orleans, LA |
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Long |
Catherine |
Crosby |
Baker Donelson Bearman Caldwell & Berkowitz,... |
Birmingham, AL |
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Lutz |
Samuel |
B. |
Stroock & Stroock & Lavan LLP |
Los Angeles, CA |
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Mackey |
Matthew |
J. |
Mackey, Matthew J. |
San Diego, CA |
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Mackey |
Matthew |
J. |
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Mandia |
William |
T. |
Stradley Ronon Stevens & Young, LLP |
Philadelphia, PA |
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Mark |
Robin |
Beardsley |
United States Department of Justice |
Birmingham, AL |
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Martin |
Marshall |
G. |
Comeau, Maldegen, Templeman & Indall, LLP |
Santa Fe, NM |
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Martin |
Robert |
P. |
Bailey & Wyant PLLC - Charleston |
CHARLESTON , WV |
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Masley |
Stephen |
T. |
McGlinchey Stafford, PLLC |
Jackson, MS |
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McInerney |
Kerry |
P. |
Sirote & Permutt -B'ham AL |
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Merrill |
Ann |
K. |
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Concord, CA |
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Miller |
Zachary |
David |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Moffet |
Brian |
L. |
Miles & Stockbridge, PC |
BALTIMORE, MD |
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Moon |
David |
Wesley |
Stroock & Stroock & Lavan LLP |
Los Angeles, CA |
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Incoming Payments
Outgoing Payments
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Date Filed
HSBC ABS And Credit Opportunities Leveraged Fund Ltd.
HSBC Bank (China) Limited
HSBC Bank (Taiwan) Limited
HSBC Bank Australia Ltd.
HSBC Bank Canada
HSBC Corporate Trustee Company (UK), Ltd.
HSBC Private Bank (Suisse) SA
HSBC Trustee (Singapore) Ltd.
