Cases filed in the US District Court for the Eastern District of New York
Bowman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2019cv02146
Defendant: HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff: Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Y-GAR Capital LLC v. Credit Suisse Group AG et. al.
as 2:2019cv00695
Defendant: Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff: Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff: The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2018cv07359
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff: Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff: J. A., L. A., A.A. and others
Defendant: Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown: Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

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