Cases 71 - 80 of 96
Fairfield Sentry Limited (In Liquidation) et al v. HSBC Private Bank (Guernsey) Ltd. et al
as 1:2010cv06591
Plaintiff:
Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
Defendant:
HSBC Private Bank (Guernsey) Ltd. and Beneficial Owners of the Accounts Held in the Name of HSBC Private Bank (Guernsey) Ltd 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) v. FS/HSBC Private Banking Nom et al
as 1:2010cv06589
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
FS/HSBC Private Banking Nom and Beneficial Owners of the Accounts Held in the Name of FS/HSBC Private Banking Nom 1-1000
Cause Of Action: 28 U.S.C. § 1441
Favour Marine SA v. HSBC Bank USA N.A. et al
as 1:2010cv05814
Petitioner:
Favour Marine SA
Respondent:
HSBC Bank USA N.A., HSBC Holdings plc and HSBC Bank PLC
Cause Of Action: 28 U.S.C. § 1333
HSBC Bank Brasil S.A.-Banko Multiplo v. Taylor's Industrial Services, L.L.C.
as 1:2010cv05652
Plaintiff:
HSBC Bank Brasil S.A.-Banko Multiplo
Defendant:
Taylor's Industrial Services, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Armada (Singapore) Pte Ltd. v. Bank of Communications Co. Ltd. et al
as 1:2010cv03164
Plaintiff:
Armada (Singapore) Pte Ltd.
Defendant:
Bank of Communications Co. Ltd. , HSBC Bank and Bank of China
Cause Of Action: 12 U.S.C. § 632
Worldlink Shipping Limited v. HSBC Bank USA, N.A.
as 1:2010cv02788
Plaintiff:
Worldlink Shipping Limited
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Luria et al v. HSBC Bank USA, N.A.
as 2:2010cv00537
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Amy J. Luria and Robert Luria
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC Insurance (Asia) Limited v. M/V MOL Express et al
as 1:2010cv00750
Plaintiff:
HSBC Insurance (Asia) Limited
Defendant:
M/V MOL Express, Western Shipping (HK) Ltd., Palco Air Cargo and others
Cause Of Action: 28 U.S.C. § 1333
Cornwall Holdings, LLC v. HSBC Bank USA, National Association
as 1:2009cv09233
Plaintiff:
Cornwall Holdings, LLC
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, National Association and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Bank of America, N.A. v. JPMorgan Chase Bank, National Association et al
as 1:2009cv08619
Interpleader Plaintiff:
Bank of America, N.A. and Bank of America, N.A.
Interpleader Defendant:
JPMorgan Chase Bank, National Association, Duke Funding Management, L.L.C., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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