HSBC Bank Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

2/13/2018	Washington Western District Court	2:18-cv-00230	Steele v. Wells Fargo Bank NA	Defendant

12/18/2017	Texas Southern District Court	7:17-cv-00469	Gonzalez v. Bank of America, N.A., as Successor to BAC Home ...	Defendant

12/18/2017	Texas Southern District Court	7:17-cv-00469	Gonzalez v. Bank of America, N.A., as Successor to BAC Home ...	Counter claimant

7/10/2017	Superior Court of California, County of Los Angeles	BC668059	Susan P Hernandez et al v. Fieldstone Mortgage Company et al	Defendant/Respondent

6/26/2017	Illinois Northern District Court	1:17-cv-04772	Wells v. H.S.B.C. Bank et al	Defendant

1/6/2017	Georgia Northern District Court	1:17-cv-00090	Matthews v. Beneficial Inc. et al	Defendant

12/19/2016	California Central District Court	2:16-cv-09337	Fernando Avila v. HSBC Bank	Defendant

12/19/2016	Maryland District Court	8:16-cv-04036	Brooks v. Fremont Investment & Loan et al	Defendant

12/17/2016	Illinois Northern District Court	1:16-cv-11435	Allen v. HSBC	Defendant

11/23/2016	Arizona District Court	3:16-cv-08278	Smith v. HSBC Bank	Defendant

11/15/2016	Superior Court of California, County of San Bernardino	CIVDS1619375	James A Manrique V. Mers, Et Al	Erroneously Sued As

11/15/2016	Superior Court of California, County of San Bernardino	CIVDS1619375	James A Manrique V. Mers, Et Al	Defendant

10/7/2016	Illinois Northern District Court	1:16-cv-09572	Mathers v. HSBC Bank et al	Defendant

5/5/2016	New Jersey District Court	2:16-cv-02548	CUCCHISI v. EQUIFAX, LLC et al	Defendant

4/27/2016	Superior Court of California, County of Los Angeles	BC618344	Olga Lopez v. Hsbc Bank	Defendant/Respondent

3/21/2016	California Southern District Court	3:16-cv-00684	Tuck v. Portfolio Recovery Associates, LLC. et al	Defendant

1/11/2016	Washington Western District Court	3:16-cv-05022	2C59AB8 et al v. Mortgage Electronic Registration Systems, I...	Defendant

12/7/2015	New York Southern District Court	1:15-cv-09555	Chinacast Education Corporation v. Signature Bank et al	Defendant

12/1/2015	Nevada District Court	2:15-cv-02268	Davis v. Department Stores National Bank et al	Defendant

10/23/2015	Washington Western District Court	2:15-cv-01682	Stennes-Cox v. Nationstar Mortgage, LLC et al	Defendant

10/9/2015	California Central District Court	2:15-mc-00226	Marcie Lutzke v. Beneficiary: Wells Fargo Bank	Defendant

9/25/2015	West Virginia Northern District Court	1:15-cv-00174	Smith v. Capitol One/Yamaha et al	Defendant

5/21/2015	California Northern District Court	3:15-cv-02290	Nytl	Defendant

1/30/2015	Superior Court of California, County of Los Angeles	BC571146	Moris Neman v. Hsbc Bank et al	Defendant/Respondent

1/6/2015	Superior Court of California, County of Los Angeles	BC568746	Hsbc Bank Usa v. East West Printing Group Inc et al	Plaintiff/Petitioner

7/1/2014	California Central District Court	2:14-cv-05114	Julianna Simmons v. American Honda Finance et al	Defendant

6/12/2014	New York Southern District Court	1:14-cv-04246	Suarez et al v. Bank of New York	Defendant

5/7/2014	California Southern District Court	3:14-cv-01149	White v. HSBC Bank et al	Defendant

2/18/2014	Superior Court of California, County of Los Angeles	BC536644	Mansour Rokhsar v. Hsbc Bank	Defendant/Respondent

2/13/2014	Superior Court of California, County of Santa Clara	2014-1-CV-260581	A. Tevel v. Wells Fargo Bank, et al	Defendant

2/12/2014	California Central District Court	8:14-cv-00210-TJH-DFM	United States of America et al v. HSBC Bank USA	Defendant

10/29/2013	California Southern District Court	3:13-cv-02608	Carr v. HSBC Bank et al	Defendant

12/28/2012	New York Western District Court	1:12-cv-01268	Williams v. The Hartford Financial Services et al	Defendant

7/16/2012	Superior Court of California, County of Los Angeles	BC488444	World Evangelist Church Of The Holy Trinity v. Wells Fargo B	Defendant/Respondent

7/12/2012	California Central District Court	2:12-cv-06005	Dorn Oens v. HSBC Bank et al	Defendant

4/4/2012	California Central District Court	5:12-cv-00497	Paul Alec Monje v. Equifax et al	Defendant

3/5/2012	New York Southern District Court	1:12-cv-01596	Vera v. The Republic of Cuba	Garnishee

2/23/2012	California Central District Court	2:12-cv-01552	Grant Chorliyan v. Barclays Bank Delaware et al	Defendant

2/23/2012	California Central District Court	2:12-cv-01551	Anahita Lazaryan v. Bank of America Corporation et al	Defendant

1/26/2012	California Central District Court	2:12-cv-00725	Gayane A Yepremyan v. Citibank et al	Defendant

12/28/2011	Superior Court of California, County of Riverside	RIC1120372	Boschetti v. Hsbc	Defendant

12/27/2011	California Central District Court	2:11-cv-10703	Loretta Khachatryan v. Bank of America et al	Defendant

10/28/2011	Illinois Northern District Court	1:11-cv-07687	Hansen v. Capital One Bank (USA), N.A. et al	Defendant

10/17/2011	Illinois Northern District Court	1:11-cv-07344	Hansen v. Pinnacle Credit Services, LLC et al	Defendant

9/21/2011	Georgia Northern District Court	1:11-cv-03210-TWT	Horton v. HSBC Bank USA, N.A. et al	Defendant

3/15/2011	Superior Court of California, County of Los Angeles	BC457335	Suzanna Azizian v. Hsbc Bank et al	Defendant/Respondent

3/11/2011	Superior Court of California, County of Contra Costa	CIVMSC11-00605	Gomez v. Wells Fargo	Defendant

3/2/2011	Superior Court of California, County of Los Angeles	BC456459	Sharon K King v. Title Trust Deed Servicing Company	Intervenor

12/17/2010	Superior Court of California, County of Los Angeles	SC110763	Hsbc Bank v. Polina Shvartsman	Plaintiff

9/7/2010	Texas Southern District Court	4:10-cv-03255	Jordan-Smith v. Experian Information Solutions Inc et al	Defendant

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