Cases 51 - 60 of 66
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Unified Messaging Solutions, LLC v. HSBC North America Holdings Inc. et al
as NYS/1:12-cv-03875
Plaintiff:
Unified Messaging Solutions, LLC
Defendant:
HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, National Association
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
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
Plaintiff v. Defendant
as 2:2008cv01594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Pinon, et al v. Bank of America, et al
as 08-15218
In Re:
In re: LATE FEE AND OVER-LIMIT FEE LITIGATION
Plaintiff - Appellant:
ANDREW T. PINON, BETTY SIMM, CATHY SIMM and others
Defendant - Appellee:
BANK OF AMERICA N A, BANK OF AMERICA CORP, CAPITAL ONE FINANCIAL CORPORATION and others
GMRI, Inc. v. Visa International Service Association et al
as 0:2007cv03022
Plaintiff:
GMRI, Inc., GMRI, Inc., GMRI, Inc. and others
Defendant:
Visa International Service Association, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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