Cases 1 - 8 of 8
Zaerpour v. UBS Group AG et al
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
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
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Siegel et al v. HSBC Holdings, PLC et al
as 1:2017cv06593
Plaintiff:
Michael Butler, Sooha Akkad, Ziad Monla and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC, Al Rajhi Bank, Al Rajhi Banking and others
Cause Of Action: 28 U.S.C. § 1331
Siegel et al v. HSBC Holdings, PLC et al
as 1:2015cv10139
Plaintiff:
Jeffrey Siegel , Sooha Akkad , Susan Gitelson and others
Defendant:
HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff:
LARAY J. BENTON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1983
Sergio Antonucci v. HSBC North America Holdings et al
as 8:2014cv01542
Plaintiff:
Sergio Antonucci
Defendant:
HSBC North America Holdings, Freddie Mac, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kuchirko v. HSBC Bank Nevada, N.A. et al
as 1:2008cv06253
Plaintiff:
Viktoriya Kuchirko
Defendant:
HSBC Bank Nevada, N.A. and HSBC North America Holdings,Inc
Cause Of Action: Federal Question
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