Cases 121 - 130 of 246
Modern Settings LLC et al v. Basf Metals Limited et al
as 1:2014cv09391
Plaintiff:
Modern Settings LLC
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 15
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08189
Plaintiff:
Eric Nalven
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG , HSBC Bank USA, N.A. and others
Cause Of Action: 7 U.S.C. § 6
Plaintiff v. Defendant
as 7:2014cv07775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SLS Capital, S.A. v. HSBC Bank USA, N.A.
as 1:2014cv06846
Plaintiff:
SLS Capital, S.A.
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Long et al v. HSBC USA Inc. et al
as 1:2014cv06233
Plaintiff:
Steven Long , Dylan Randall , Eric Vaughn and others
Defendant:
HSBC USA Inc. and HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04591
Defendant:
Deutsche Bank AG, HSBC Bank USA, N.A., The Bank of Nova Scotia and others
Plaintiff:
Eric Nalven
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 2:2014cv04034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savelson et al v. JP Morgan Chase & Co. et al
as 1:2014cv03529
Plaintiff:
Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant:
Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Carlson v. HSBC Bank USA, N.A.
as 1:2014cv02252
Plaintiff:
Dean Carlson
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 2201
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