Cases filed in the Second Circuit Courts
Cases 61 - 66 of 66
Doukas et al v. Ballard et al We have downloadable decisions or orders for this case
as 2:2011cv03275
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
Levin et al v. HSBC Bank USA, N.A. et al
as 2:2011cv00701
Plaintiff: 33 Seminary LLC, Binghousing Inc. and Ofra Levin
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Steven Levy et al v. HSBC USA, N.A., et al We have downloadable decisions or orders for this case
as 1:2008cv00796
Plaintiff: Steven Levy, Steven Levy, Steven Levy and others
Defendant: HSBC Bank USA NA, HSBC Bank USA NA, HSBC USA Inc. and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
Kuchirko v. HSBC Bank Nevada, N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv06253
Plaintiff: Viktoriya Kuchirko
Defendant: HSBC Bank Nevada, N.A. and HSBC North America Holdings,Inc
Cause Of Action: Federal Question
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2007cv04078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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