Cases 11 - 16 of 16
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv04979
Plaintiff:
Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff:
EL Funding Partnership, LLC
Defendant:
Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv00920
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
McKinney et al v. HSBC Card Services, Inc. et al
as 3:2010cv00786
Plaintiff:
James W. McKinney , Nancy Janowski and Margaret Reener
Defendant:
HSBC Card Services, Inc., HSBC Bank USA, N.A., HSBC Bank Nevada, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Robinson v. H&R Block Inc et al
as 1:2008cv00185
Plaintiff:
Tiffany Robinson and Tiffany Robinson
Defendant:
H&R Block Inc and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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