Cases filed in the Second Circuit Courts
Cases 21 - 30 of 539
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Stern v. HSBC Bank USA, National Association et al
as 1:2023cv01352
Plaintiff: Casey Stern
Defendant: HSBC Bank USA, National Association and Seaman's Neck Holding
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01093
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 23-133
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
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
Ni v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv00309
Plaintiff: Kelly Ni and Jerry Garcia
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Harris v. Guardian Asset Management et al
as 3:2022cv01528
Plaintiff: Roney Harris
Defendant: Guardian Asset Management, Jerry Mavellia, HSBC Bank USA, NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 22-2982
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv07120
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination

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