Cases 21 - 30 of 6,399
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Adirondack Insurance Exchange v. HSBC Bank, USA, N.A. ISAOA et al
as 1:2023cv01397
Defendant:
Gerry-Lynn Stohr, HSBC Bank, USA, N.A. ISAOA, Steven A. Bresler and others
Plaintiff:
Adirondack Insurance Exchange
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ajaero v. Obama
as 23-8117
Plaintiff / Appellant:
ANTHONY J. AJAERO
Defendant / Appellee:
Former President BARACK OBAMA, HILLARY R. CLINTON, President JOE BIDEN and others
Defendant / Appellant:
NEW YORK CITY POLICE DEPARTMENT - 47TH PRECINCT
HSBC Bank USA National Association v. Vien Phuong Ho et al
as 2:2023cv09893
Plaintiff:
HSBC Bank USA National Association
Defendant:
VienPhuong Thi Ho, Alfred McZeal, Jr and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
HSBC Bank USA National Association v. Alfred McZeal, Jr et al
as 2:2023cv09636
Plaintiff:
HSBC Bank USA National Association
Defendant:
Alfred McZeal, Jr, VienPhuong Thi Ho and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Leone v. Nationstar Mortgage, LLC, et al
as 23-1856
Plaintiff / Appellant:
JASON LEONE, on behalf of himself and all others so similarly situated
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, agent of d/b/a Mr. Cooper, HSBC BANK USA, N.A., as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10 and NATIONSTAR MORTGAGE, LLC, d/b/a Mr. Cooper
Jones et al v. HSBC Bank USA National Association
as 1:2023cv07773
Plaintiff:
Vira Lynn Jones and Phillip Jones
Defendant:
HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HAMMOND v. KENVUE INC. et al
as 3:2023cv20998
Plaintiff:
JAMES HAMMOND
Defendant:
KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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