Cases 21 - 30 of 49
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff:
Boston Retirement System
Cause Of Action: 15 U.S.C. § 15
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff:
Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff:
33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Wah et al v. HSBC North America Holdings Inc. et al
as 1:2015cv08974
Plaintiff:
Chan Ah Wah and Lim Cheok Kee Willy
Defendant:
HSBC North America Holdings Inc., HSBC Bank PLC, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Ritter v. HSBC Bank USA, N.A. et al
as 1:2015cv05693
Plaintiff:
Aaron Ritter
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA), HSBC North America Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 201
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