Cases 21 - 30 of 53
Nypl v. JP Morgan Chase & Co. et al
as 1:2015cv09300
Defendant:
Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff:
Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
Wah et al v. HSBC North America Holdings Inc. et al
as 1:2015cv08974
Plaintiff:
Chan Ah Wah and Lim Cheok Kee Willy
Defendant:
HSBC North America Holdings Inc., HSBC Bank PLC, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Bakizada v. Bank Of America Corporation et al
as 1:2015cv04230
Plaintiff:
Nasser Bakizada
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant:
BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff:
Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party:
Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Cooksley v. Basf Metals Limited et al
as 1:2015cv01817
Plaintiff:
Craig R. Cooksley
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Bailey et al v. Basf Metals Limited et al
as 1:2015cv01712
Plaintiff:
Norman Bailey , Thomas Galligher , KPFF Investments, Inc. and others
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Hollin v. Basf Metals Limited et al
as 1:2015cv01036
Plaintiff:
Larry Hollin
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
White Oak Fund LP v. Basf Metals Limited et al
as 1:2015cv00436
Plaintiff:
White Oak Fund LP
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Modern Settings LLC et al v. Basf Metals Limited et al
as 1:2014cv09391
Plaintiff:
Modern Settings LLC
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 15
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