Cases 21 - 30 of 86
Intellectual Ventures I LLC et al v. HSBC USA Inc. et al
as 1:2013cv05386
Plaintiff:
Intellectual Ventures I LLC and Intellectual Ventures II LLC
Defendant:
HSBC USA Inc. and HSBC Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02828
Plaintiff:
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02053
Plaintiff:
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Unified Messaging Solutions, LLC v. HSBC North America Holdings Inc. et al
as 1:2012cv03875
Plaintiff:
Unified Messaging Solutions, LLC
Defendant:
HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271
Toledo Fund, LLC v. HSBC Bank USA, National Association
as 1:2011cv07686
Plaintiff:
Toledo Fund, LLC
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
CIFG Assurance North America, Inc. v. HSBC Bank USA, National Association
as 1:2011cv07397
Plaintiff:
CIFG Assurance North America, Inc.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv06194
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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
Plaintiff v. Defendant
as 1:2011cv02649
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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