Cases filed in New York
Cases 21 - 30 of 913
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The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv00486
Plaintiff: THE MILKY WHEY, INC.
Defendant: HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ni v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv00309
Plaintiff: Kelly Ni and Jerry Garcia
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reali v. Lincoln National Life Insurance Company et al
as 1:2022cv00864
Plaintiff: Melissa Reali
Defendant: Lincoln National Life Insurance Company and HSBC Technology & Services (USA)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff: Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant: Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv08621
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
McCormack v. Dingdong (Cayman) Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv07273
Plaintiff: Ryan McCormack
Defendant: Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv07120
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00841
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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