Cases 21 - 30 of 56
Bertone et al v. HSBC USA, Inc. et al
as 2:2016cv06993
Plaintiff:
Steven Bertone and Steven Valente
Defendant:
David Gates, HSBC Bank USA, N.A., HSBC USA, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Ritter v. HSBC Bank USA, N.A. et al
as 1:2015cv05693
Plaintiff:
Aaron Ritter
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA), HSBC North America Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
Long et al v. HSBC USA Inc. et al
as 1:2014cv06233
Plaintiff:
Steven Long , Dylan Randall , Eric Vaughn and others
Defendant:
HSBC USA Inc. and HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant:
Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
Courtiol v. The London Gold Market Fixing LTD. et al
as 1:2014cv02948
Plaintiff:
Christopher T. Courtiol
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Joao Bock Transaction Systems, LLC v. HSBC USA, Inc. et al
as 7:2014cv02881
Plaintiff:
Joao Bock Transaction Systems, LLC
Defendant:
HSBC USA, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
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