Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 54
To v. HSBC Holdings plc
as 17-711
Plaintiff - Appellant: Hau Yin To and Cheng Hye Cheah
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: HSBC Institutional Trust Services (Bermuda) Limited
Defendant - Appellee: HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Defendant: HSBC Fund Services (Luxembourg) S.A.
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Allen v. Bank of America Corporation We have downloadable decisions or orders for this case
as 16-3327
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
United States of America v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 16-308
Plaintiff - Appellant: United States of America
Appellee: Hubert Dean Moore, Jr.
Defendant - Appellant: HSBC Bank USA, N.A. and HSBC Holdings PLC
Amicus Curiae: Brandon L. Garrett, Better Markets, Inc., Reporters Committee for Freedom of the Press and others
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant: Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee: HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Lauritzen Bulkers A/S v. JIT International Corporation
as 13-3131
Plaintiff - Appellant: Lauritzen Bulkers A/S
Defendant: Palmaille Holdings Ltd.
Defendant - Appellee: JIT International Corporation Limited
Appellee: HSBC Bank USA, N.A.
In Re: Federal Housing Finance
as 13-1122
Petitioner: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-5175
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-5207
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Plaintiff v. Defendant
as 11-3475
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant

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