Cases 81 - 90 of 1,094
Lamda Solutions Corp. v. HSBC Bank USA, N.A.
as 1:2021cv02259
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Lamda Solutions Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Healey v. Bayview Loan Service
as 21-304
Defendant / Appellee:
Andrew Roth, personal and professional, Ron Weiss, HSBC and others
Plaintiff / Appellant:
Nancy Healey, and decendants, AKA Nancy Minakakis, AKA Nancy Genovese
Classic Maritime Inc. v. XCoal Energy and Resources LLC
as 1:2021cv00766
Defendant:
XCoal Energy and Resources LLC d/b/a XCoal Energy and Resources and XCoal Energy and Resources LLC doing business as XCoal Energy and Resources
Plaintiff:
Classic Maritime Inc.
Garnishee:
HSBC BANK USA, N.A.,
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2021cv00329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Healey v. Bayview Loan Service et al
as 2:2020cv06198
Plaintiff:
Nancy Healey, Nancy Genovese and Nancy Minakakis
Defendant:
Bayview Loan Service, HSBC, McCabe Weiseburg Conway and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 1:2020cv10412
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Article 15 Lafayette LLC v. HSBC Bank USA National Association
as 1:2020cv05773
Defendant:
HSBC Bank USA National Association
Plaintiff:
Article 15 Lafayette LLC
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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