Cases 121 - 130 of 1,336
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
BASF Metals Limited
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant:
DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff:
Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant:
HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11640
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and HSBC BANK USA, N.A.
Marvin Smith, III, et al v. HSBC Bank USA, et al
as 20-11641
Plaintiff / Appellant:
MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee:
HSBC BANK USA, GEREMY WALDEN GREGORY, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and others
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant:
City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee:
Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae:
American Antitrust Institute
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee:
BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant:
White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
League et al v. HSBC Bank, USA, N.A.
as 4:2020cv00352
Plaintiff:
Denise League and Tommy League
Defendant:
HSBC Bank, USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Mark Richards v. Wells Fargo Bank, N.A. et al
as 5:2020cv00840
Defendant:
Wells Fargo Bank, N.A., Barrett Daffin Frappier Treder & Weiss LLP, HSBC Bank USA, N.A. and others
Plaintiff:
Mark Richards
Cause Of Action: 28 U.S.C. § 1444
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