Cases 1 - 10 of 54
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commerzbank AG v. HSBC Bank USA National Association
as 1:2015cv10032
Plaintiff:
Commerzbank AG
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 15 U.S.C. § 77
Royal Park Investments SA/NA v. HSBC Bank USA National Association
as 1:2014cv08175
Plaintiff:
Royal Park Investments SA/NA
Defendant:
HSBC Bank USA National Association
Cause Of Action: 15 U.S.C. § 78
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2014cv00622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 522
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
as 1:2011mc00224
Defendant:
BNP Paribas (Suisse) SA, Citigroup, Citivic Nominees Limited, HSBC Private Bank (Suisse) SA and others
Plaintiff:
Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation) and Fairfield Sigma Ltd. (In Liquidation)
Not Classified By Court:
Banco Inversis SA
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff:
Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2011cv01102
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Nicholis Repke v. JP Morgan Chase and Co. et al
as 1:2011cv01095
Plaintiff:
Nicholis Repke
Defendant:
JP Morgan Chase and Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 78
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