Cases 51 - 60 of 627
Classic Maritime Inc. v. XCoal Energy and Resources LLC
as 1:2021cv00766
Defendant:
XCoal Energy and Resources LLC d/b/a XCoal Energy and Resources and XCoal Energy and Resources LLC doing business as XCoal Energy and Resources
Plaintiff:
Classic Maritime Inc.
Garnishee:
HSBC BANK USA, N.A.,
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2021cv00329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Walker v. Pitnell
as 20-3642
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
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
as 1:2020cv08205
Defendant:
John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff:
Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Plaintiff v. Defendant
as 1:2020cv04566
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vasquez v. Hong Kong and Shanghai Banking
as 20-3081
Defendant:
HSBC Bank, U.S.A, NA, a National Banking Association and Does 1 through 100, inclusive
Plaintiff / Appellant:
Rigoberto Vasquez, on behalf of themselves and all others similarly situated and Eva Garcia, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Hong Kong and Shanghai Banking Corporation, Ltd., a foreign company
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant:
Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee:
Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
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