Cases 51 - 60 of 2,754
In re: NIO, Inc. Securities Litigation
as 23-1190
Petitioner:
NIO Inc., Bin Li, Louis T. Hsieh and others
Respondent:
Jonathan Tan, individually and on behalf of all others similarly situated and Eva Huang
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Mary McComas v. PHH Mortgage Corporation, et al
as 23-35415
Plaintiff / Appellant:
MARY MARTHA MCCOMAS
Defendant / Appellee:
PHH MORTGAGE CORPORATION, a New Jersey Corporation and HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Series MLCC 2006-2 Mortgage Pass-Through Certificates
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 v. 262 East Fordham Realty LLC et al
as 1:2023cv06246
Plaintiff:
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10
Defendant:
262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022ap50435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HSBC Bank USA v. Klinger
as 23-40370
Plaintiff / Appellee:
HSBC Bank USA, N.A., as trustee for Merrill Lynch Mortgage Investors, Incorporated, Mortgage Pass-Through Certficates, MANA Series 2007-AFI
Defendant / Appellant:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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