Cases 1 - 9 of 9
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
Bodner et al v. Islamic Republic Of Iran
as 1:2019cv11776
Plaintiff:
Sonia Vega, Sean McShane, Gideon Huttler and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Freeman et al v. HSBC Holdings PLC et al
as 1:2014cv06601
Plaintiff:
Paul D. Harris, Tricia English, Matthew Menke and others
Defendant:
Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae:
Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McAllister Olivarius v. Mermel
as 1:2017cv09941
Plaintiff:
McAllister Olivarius
Defendant:
Mark Myers Mermel
Cause Of Action: 15 U.S.C. § 1125
Myers v. Portfolio Recovery Associates, LLC
as 6:2016cv06197
Plaintiff:
Rebecca Myers
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Riley v. City of New York et al
as 1:2014cv04482
Defendant:
Bx Realty Corporation 1, City of New York, Commissioner of Finance of the City of New York and others
Plaintiff:
Barbara J. Riley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Islamic Republic of Iran
as 1:2010cv04518
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant:
Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff:
Paul Martinez, Sr.
Cross_claimant:
Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant:
Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant:
Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee:
Clearstream Banking, S.A.
Creditor:
Anna Beer , Harry Beer , Estelle Carroll and others
Respondent:
Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor:
Abkir Associates, LLC
Intervenor_plaintiff:
Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Myers v. Planet Automotive Inc. et al
as 1:2008cv03045
Plaintiff:
Rudolph S. Myers
Defendant:
Planet Automotive Inc. and Fifth Third Bank
Cause Of Action: Federal Question
Uzamere v. Bush, et al
as 1:2008cv00891
Plaintiff:
Cheryl D. Uzamere
Defendant:
George W. Bush, Condoleeza Rice, Michael Mukasey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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