Cases 1 - 4 of 4
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.
Takahashi v. Cuyco et al
as 1:2015cv03763
Plaintiff:
Hiroki Takahashi
Defendant:
Renato Cuyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Takahashi v. Guyco et al
as 1:2015cv04253
Plaintiff:
Hiroki Takahashi
Defendant:
Renato Guyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332
To v. HSBC Holdings plc et al
as 1:2015cv03590
Plaintiff:
Hau Yin To and Cheng Hye Cheah
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1334
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