Cases 11 - 20 of 21
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
Plaintiff v. Defendant
as 2:2018cv03626
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fifth Third Bank v. Franklin Advisers, Inc. et al
as 1:2018cv03762
Defendant:
Franklin Floating Rate Master Trust - Franklin Floating Rate Master Series, Franklin Floating Rate Master Trust - Franklin Middle Tier Floating Rate Fund, Franklin Templeton Series II Funds - Franklin Upper Tier Floating Rate Fund and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1452
KeyBank National Association v. Franklin Advisers, Inc. et al
as 1:2018cv03755
Plaintiff:
KeyBank National Association
Defendant:
Franklin Advisers, Inc. , Franklin Investors Securities Trust - Franklin Floating Rate Daily Access Fund , Franklin Floating Rate Master Trust - Franklin Floating Rate Master Series and others
Cause Of Action: 28 U.S.C. § 1452
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
International Agencies Co. Ltd. v. HSBC Bank USA N.A. et al
as 1:2016cv05573
Plaintiff:
International Agencies Co. Ltd.
Defendant:
HSBC Bank USA N.A. and HSBC Bank Middle East Limited
Cause Of Action: 12 U.S.C. § 632
GLOBAL FLEET SALES, LLC et al v. DELUNAS et al
as 1:2014mc00426
Plaintiff:
GLOBAL FLEET SALES, LLC , R.M. ASIA (HK) LIMITED , MIDDLE EAST FZE and others
Intervenor:
LEONARD JAMES DELUNAS
Defendant:
MOHAMMAD DAWOUD WAHAB
Cause Of Action: M 08-85 Motion to Compel
Insurance Company of the State of Pennsylvania v. Afghan Ict Solution et al
as 1:2014cv05786
Interpleader_defendant:
Afghan Ict Solution, Afghan Loyal Construction Company, Blue Hackle Middle East WLL and others
Interpleader_plaintiff:
Insurance Company of the State of Pennsylvania
Cause Of Action: 28 U.S.C. § 1335
Gold Medal Produce, Inc. v. Young Sik Jang et al
as 7:2013cv08800
Plaintiff:
Gold Medal Produce, Inc.
Defendant:
Young Sik Jang, Middle Town Farm, Inc. and Yonkers Farmers NY, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hunter v. Global Strategies Group (Middle East) FTZE
as 1:2010cv04786
Defendant:
Global Strategies Group (Middle East) FTZE
Plaintiff:
James H. Hunter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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