Cases filed in the Second Circuit Courts
Cases 51 - 60 of 66
In Re: Federal Housing Finance
as 13-1122
Petitioner: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Jura v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv06224
Plaintiff: Darek Jura and Jura
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff: 33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff: Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant: HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff: HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant: Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
HSH Nordbank AG et al v. HSBC North America Holdings, Inc. et al
as 1:2012cv04026
Plaintiff: HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Defendant: HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Unified Messaging Solutions, LLC v. HSBC North America Holdings Inc. et al
as 1:2012cv03875
Plaintiff: Unified Messaging Solutions, LLC
Defendant: HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271
Yuzary v. HSBC Bank USA, N.A. et al
as 1:2012cv03693
Plaintiff: Sharon Yuzary
Defendant: HSBC Bank USA, N.A. , HSBC USA, Inc. and HSBC North America Holdings, Inc.
Cause Of Action: 29 U.S.C. § 201
Holcombe v. HSBC North America Holdings Inc et al
as 1:2012cv00019
Plaintiff: Patricia A. Holcombe
Defendant: HSBC North America Holdings Inc and HSBC North America (U.S.) Severance Pay Plan
Cause Of Action: 29 U.S.C. § 1001
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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