Cases 51 - 60 of 84
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
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2018cv01137
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tung v. Bristol-Myers Squibb Company et al
as 1:2018cv01611
Plaintiff:
Jennifer Tung
Defendant:
Bristol-Myers Squibb Company, Michael Giordano, Fouad Namouni and others
Cause Of Action: 15 U.S.C. § 78
McAllister Olivarius v. Mermel
as 1:2017cv09941
Plaintiff:
McAllister Olivarius
Defendant:
Mark Myers Mermel
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 2:2017cv05499
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Liang v. Home Reno Concepts LLC et al
as 1:2017cv03503
Defendant:
Beina Chen, Irene Chen, DOES and others
Plaintiff:
Biwen Liang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
IN RE CPI CARD GROUP INC. SECURITIES LITIGATION
as 1:2016cv04531
Plaintiff:
Mary Vance
Defendant:
CPI Card Group Inc., Steven Montross, David Brush and others
Movant:
Brett Rosenfarb , Steve Bostic , Waltraud Buchanan and others
Cause Of Action: 15 U.S.C. § 78
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
Myers Equipment Corporation v. Espar Inc. et al
as 1:2015cv03872
Defendant:
Espar Inc., Espar Products Inc., Webasto Products North America, Inc. and others
Plaintiff:
Myers Equipment Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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