Cases 31 - 40 of 123
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Walker v. Pitnell
as 19-3413
Defendant / Appellee:
HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2006-FRE1, Gross Polowy Law Firm, Elpiniki Bechakas and others
Plaintiff / Appellant:
Conrad Walker
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Jackling v. HSBC Bank, N.A. (USA)
as 19-2874
Defendant / Appellee:
HSBC and HSBC Mortgage Corporation (USA)
Plaintiff / Appellant:
William T. Jackling
Defendant:
Trans Union
In re: Application of JYOTI
as 19-2853
Appellant:
Jyoti Lakhtakia
Respondent / Appellee:
HSBC Holdings PLC
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Zucker v. HSBC Bank, National Associatio
as 19-2339
Defendant / Appellee:
PHH Mortgage Corporation and HSBC Bank, USA
Plaintiff / Appellant:
Herbert Roy Zucker
Defendant:
Nassau County Recorder of Deeds
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
Aegis Managing Agency Limited v. Micron Technology, Inc.
as 19-1118
Plaintiff / Appellant:
Liberty Corporate Capital Ltd, Hiscox Insurance Company Ltd, China Re UK Ltd. and others
Plaintiff:
Argo Managing Agency Limited, Pembroke Managing Agency Limited, Chubb Managing Agent Limited and others
Defendant / Appellee:
Micron Technology, Inc.
Defendant:
HSBC Bank USA, N.A.
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