Cases 51 - 60 of 130
Unified Messaging Solutions, LLC v. HSBC North America Holdings Inc. et al
as 1:2012cv03875
Plaintiff:
Unified Messaging Solutions, LLC
Defendant:
HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271
Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
as 1:2011mc00224
Defendant:
BNP Paribas (Suisse) SA, Citigroup, Citivic Nominees Limited, HSBC Private Bank (Suisse) SA and others
Plaintiff:
Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation) and Fairfield Sigma Ltd. (In Liquidation)
Not Classified By Court:
Banco Inversis SA
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
HSBC Bank USA, National Association et al v. 21-21 44th Drive, LLC et al
as 1:2011cv05892
Defendant:
21-21 44th Drive, LLC, Simon Alishaev, Alishaev Brothers, Inc. and others
Plaintiff:
Commercial Mortgage Pass-Through Certificates, Series 2006-HQ9 and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Toledo Fund, LLC v. HSBC Bank USA, National Association
as 1:2011cv07686
Plaintiff:
Toledo Fund, LLC
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
CIFG Assurance North America, Inc. v. HSBC Bank USA, National Association
as 1:2011cv07397
Plaintiff:
CIFG Assurance North America, Inc.
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv06194
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Schiavello et al v. HSBC Bank USA, National Association
as 1:2011cv02998
Defendant:
HSBC Bank USA, National Association
Plaintiff:
Maria Schiavello and Michael Schiavello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2011cv02649
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Iliff et al v. JP Morgan Chase & Co. et al
as 1:2011cv01098
Plaintiff:
Todd R Iliff , Arlyn James Miller , Robert Goltermann and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
Clal Finance Derivatives Trading, Ltd. v. JPMorgan Chase & Co. et al
as 1:2011cv01102
Plaintiff:
Clal Finance Derivatives Trading, Ltd.
Defendant:
JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1
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