Cases 21 - 30 of 31
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HSBC Bank USA, National Association et al v. 21-21 44th Drive, LLC et al
as 1:2011cv05892
Defendant:
21-21 44th Drive, LLC, Simon Alishaev, Alishaev Brothers, Inc. and others
Plaintiff:
Commercial Mortgage Pass-Through Certificates, Series 2006-HQ9 and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Schiavello et al v. HSBC Bank USA, National Association
as 1:2011cv02998
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Maria Schiavello and Michael Schiavello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2010cv05250
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Murphy v. JPMorgan Chase & Co. et al
as 1:2010cv05226
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Connor G. Murphy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LJG Asset Management, Inc. v. JPMorgan Chase & Co. et al
as 1:2010cv05205
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
LJG Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Meckel v. JPMorgan Chase & Co. et al
as 1:2010cv05165
Defendant:
HSBC Bank USA, National Association, HSBC Holdings, PLC, HSBC Securities (USA) Inc. and others
Plaintiff:
Thomas Meckel
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Depaoli v. JPMorgan Chase & Co. et al
as 1:2010cv05054
Plaintiff:
Christopher Depaoli
Defendant:
HSBC Bank USA, National Association, HSBC Holdings PLC, HSBC Securities (USA) Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Lewin v. HSBC Bank USA, National Association
as 1:2010cv03864
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Harold Lewin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Beasley v. Litton Loan Servicing et al
as 2:2009cv03551
Plaintiff:
Henry Beasley
Defendant:
Litton Loan Servicing, LP and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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