Cases 51 - 60 of 1,094
London Luxury LLC v. HSBC Bank USA, N.A.,
as 1:2022cv04235
Plaintiff:
London Luxury LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
HSBC Bank PLC v. Coalition Development Ltd et al
as 3:2022mc00042
Respondent:
COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC
Petitioner:
HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A. and others
Walker v. Wells Fargo Bank et al
as 1:2022cv02792
Plaintiff:
Ross Daniel Walker
Defendant:
Wells Fargo Bank, PIFCU Bank, One Citizens Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Nypl v. JP Morgan Chase & Co.
as 22-698
Petitioner:
Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual and others
Respondent:
Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation and others
Arkansas Teacher Retirement System v. Clarivate Plc et al
as 1:2022cv01372
Plaintiff:
Arkansas Teacher Retirement System
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
Petitioner:
Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HSBC Bank USA, NA v. Harris
as 22-462
Plaintiff / Appellant:
Roney Harris
Plaintiff / Appellee:
HSBC Bank USA, NA, as Trustee for Fremont Home Loan Trust 2006-A, MortgageBacked Certificates, Series 200-6A and HSBC Bank USA, NA, , as Trustee for Fremont Home Loan Trust 2006-A, Mortgage-Backed Certificates, Series 2006-A
Defendant:
Mortgage Electronics Registrations Systems, Inc.
Plaintiff v. Defendant
as 7:2022cv01471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A.
as 1:2022cv00848
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
