Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 177
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv10412
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2012cv01596
Plaintiff: Aldo Vera, Jr.
Petitioner: Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant: The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee: RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant: BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified: MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider: Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
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
as 1:2020cv06811
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al We have downloadable decisions or orders for this case
as 1:2020cv03548
Defendant: DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff: Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01024
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv11631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04302
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff: TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1

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