Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,094
Ajaero v. Obama
as 23-8117
Plaintiff / Appellant: ANTHONY J. AJAERO
Defendant / Appellee: Former President BARACK OBAMA, HILLARY R. CLINTON, President JOE BIDEN and others
Defendant / Appellant: NEW YORK CITY POLICE DEPARTMENT - 47TH PRECINCT
Jones et al v. HSBC Bank USA National Association
as 1:2023cv07773
Plaintiff: Vira Lynn Jones and Phillip Jones
Defendant: HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DNF Associates, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08655
Plaintiff: DNF ASSOCIATES, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Tang v. Qiao et al We have downloadable decisions or orders for this case
as 1:2023cv08760
Plaintiff: John Y. Tang
Defendant: JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
mCom IP, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08801
Plaintiff: mCom IP, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv08059
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant: Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court: Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider: Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Kinsler v. Fay Servicing et al We have downloadable decisions or orders for this case
as 1:2023cv05993
Petitioner: Judith Cooper Kinsler
Respondent: Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brooklyn Pier Partners, LLC v. HSBC USA, Inc.
as 1:2023cv06403
Plaintiff: Brooklyn Pier Partners, LLC
Defendant: HSBC USA, Inc. d/b/a HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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