Kaufman v. HSBC USA, Inc.

2 Citing cases

  1. JP Morgan Chase Bank, N.A. v. Wells Fargo Bank, N.A.

    Case No. 16-CV-686-GKF-FHM (N.D. Okla. May. 4, 2017)   Cited 1 times

    In sum, JPMC "does very little to refute [WFB's] claim that the wrong [corporate entity] was named in this case." Cf. Kaufman v. HSBC USA, Inc., No. 4:09-CV-318-GKF-TLW, 2010 WL 1410097, at *3 (N.D. Okla. Mar. 31, 2010). The court notes that JPMC has shifted from calling WFA a "subsidiary" of WFB [Doc. No. 2, p. 5] to a "related" entity in subsequent briefing [Doc. No. 26, pp. 6, 9].

  2. Sun Specialized Heavy Haul, LLC v. Ace Heavy Haul, LLC

    Case No. 16-CV-491-GKF-PJC (N.D. Okla. Sep. 16, 2016)

    In fact, Sun "does very little to refute [Medallion's] claim that the wrong [corporate entity] was named in this case." See Kaufman v. HSBC USA, Inc., No. 4:09-CV-318-GKF-TLW, 2010 WL 1410997, at *3 (N.D. Okla. Mar. 31, 2010). Sun offers no evidence of a Medallion ownership interest in Ace.