Cases 1 - 10 of 22
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bank of America, N.A. v. Freeline Organic Food USA, LLC et al
as 3:2022cv00828
Plaintiff:
Bank of America, N.A.
Defendant:
Freeline Organic Food USA, LLC, Peter De Kok and Theresa Stigter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
UBS Bank USA v. Beans & Vines Corp. et al
as 1:2021cv00802
Plaintiff:
UBS Bank USA
Defendant:
Edson Familia, Beans & Vines Corp. and Beans & Vines Express Corp.
Cause Of Action: 28 U.S.C. § 1332 pm
HSBC Bank USA, National Association v. Huatai USA LLC
as 1:2020cv09207
Defendant:
Huatai USA LLC
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 ni
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Gentile v. Fidelity & Guaranty Life Insurance Company et al
as 1:2019cv05224
Cross Defendant:
JP Morgan Chase Bank, N.A.
Defendant:
Santander Bank, N.A., Fidelity & Guaranty Life Insurance Company, Subsidiary of Santander Holdings, USA, Inc. and others
Plaintiff:
Joann Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bank of America, N.A. v. Vanderbilt Trading USA LLC et al
as 1:2017cv07167
Plaintiff:
Bank of America, N.A.
Defendant:
Elliot Spitzer and Vanderbilt Trading USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ICICI Bank Limited, New York Branch v. Vivimed Labs USA Inc.
as 1:2017cv06183
Plaintiff:
ICICI Bank Limited, New York Branch
Defendant:
Vivimed Labs USA Inc.
Cause Of Action: 28 U.S.C. § 1332
Schneider Electric USA, Inc. v. Deutsche Bank AG
as 1:2016cv08436
Plaintiff:
Schneider Electric USA, Inc.
Defendant:
Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332
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