Other Statutes Cases
Cases 61 - 70 of 1,955
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: HSBC Bank USA, National Association
Plaintiff v. Defendant
as 5:2022cv00193
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Bank PLC v. Coalition Development Ltd et al
as 3:2022mc00042
Respondent: COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC
Petitioner: HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A. and others
Walker v. Wells Fargo Bank et al
as 1:2022cv02792
Plaintiff: Ross Daniel Walker
Defendant: Wells Fargo Bank, PIFCU Bank, One Citizens Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv00891
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Edyta Gryglak v. HSBC Bank USA, N.A., et al We have downloadable decisions or orders for this case
as 22-15630
Plaintiff / Appellant: EDYTA GRYGLAK, FKA Edyta A. Fromkin
Defendant / Appellee: HSBC BANK USA, N.A., as trustee for Wells Fargo Home Equity Asset-Backed Certificates, Series 2006-3, by its Attorney-in-fact Wells Fargo Bank, N.A., WELLS FARGO BANK, N.A. and WELLS FARGO ASSET SECURITIES CORPORATION
In re: Treasury Securities Auc We have downloadable decisions or orders for this case
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Daniel Gonzalez v. Department (Bureau) of Real Estate, et al
as 22-15523
Plaintiff / Appellant: DANIEL GONZALEZ
Defendant / Appellee: DEPARTMENT (BUREAU) OF REAL ESTATE, A California State Agency, KYLE THOMAS JONES, TRICIA SOMMERS and others
Defendant: JPMORGAN CHASE BANK, N.A., as successor by merger to Chase Home Finance, LLC, HSBC BANK USA, N.A., as trustee for Friedman, Billings, Ramsey Group, Inc. Securitization name-FBRSI 2005-4 HSBC, HSBC MORTGAGE SERVICES, INC. and others
Nypl v. JP Morgan Chase & Co.
as 22-698
Petitioner: Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual and others
Respondent: Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation and others
Arkansas Teacher Retirement System v. Clarivate Plc et al
as 1:2022cv01372
Plaintiff: Arkansas Teacher Retirement System
Defendant: Clarivate Plc, Jerre Stead, Richard Hanks and others
Petitioner: Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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