Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 97
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Tang v. Qiao et al We have downloadable decisions or orders for this case
as 1:2023cv08760
Plaintiff: John Y. Tang
Defendant: JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2022cv00848
Petitioner: AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2021cv08097
Petitioner: AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv05020
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Classic Maritime Inc. v. XCoal Energy and Resources LLC We have downloadable decisions or orders for this case
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
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al We have downloadable decisions or orders for this case
as 1:2020cv08205
Defendant: John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff: Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05417
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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