Cases 21 - 30 of 47
Courtiol v. The London Gold Market Fixing LTD. et al
as 1:2014cv02948
Plaintiff:
Christopher T. Courtiol
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Joao Bock Transaction Systems, LLC v. HSBC USA, Inc. et al
as 7:2014cv02881
Plaintiff:
Joao Bock Transaction Systems, LLC
Defendant:
HSBC USA, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Depaoli v. The London Gold Market Fixing LTD. et al
as 1:2014cv02124
Plaintiff:
Christopher Depaoli
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Nalven v. The London Gold Market Fixing LTD. et al
as 1:2014cv01644
Plaintiff:
Eric Nalven
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Intellectual Ventures I LLC et al v. HSBC USA Inc. et al
as 1:2013cv05386
Plaintiff:
Intellectual Ventures I LLC and Intellectual Ventures II LLC
Defendant:
HSBC USA Inc. and HSBC Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Bayerische Landesbank v. HSBC Holdings plc et al
as 1:2013cv03906
Plaintiff:
Bayerische Landesbank
Defendant:
HSBC Holdings plc , HSBC North America Holdings, Inc. , HSBC USA Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
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
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff:
Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant:
Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
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