Cases 1 - 10 of 18
Tang v. Qiao et al
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
Ramiro Giron, et al v. HSBC Bank USA, N.A., et al
as 17-56866
Plaintiff - Appellant:
RAMIRO GIRON, NICOLAS J. HERRERA and ORLANDO ANTONIO MENDEZ, On behalf of themselves and a class of all others similarly situated
Defendant - Appellee:
HSBC BANK USA, N.A., a national banking association and DOES, 1-100, inclusive
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant:
Susan Joan Levy
Defendant - Appellee:
BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant:
London Platinum and Palladium Market and John Does, #1-20
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O Hagins, Inc. et al v. UBS AG et al
as 8:2016cv00716
Defendant:
California Franchise Tax Board, Does, William A Goddard and others
Plaintiff:
Carolina Stollenwerk O Hagin and O Hagins, Inc.
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Ramiro Giron et al., v. Hong Kong and Shanghai Bank Company et al
as 2:2015cv08869
Defendant:
Does, HSBC Bank USA, N.A. and Hong Kong and Shanghi Bank Company, Ltd
Plaintiff:
Ramiro Giron, Nicolas J. Herrera and Orlando Antonio Mendez
Ramiro Giron et al v Hong Kong and Shanghai Bank Company, Ltd.
as 2:2015cv08876
Defendant:
Does, HSBC Bank USA, N.A. and Hong Kong and Shanghai Bank Company, Ltd
Plaintiff:
Ramiro Giron, Nicholas J. Herrera and Orlando Antonio Mendez
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
El Paso County Texas, et al v. Bank of America Corporation, et al
as 13-50080
Plaintiff - Appellant:
EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee:
BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
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