Cases 51 - 60 of 140
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
Rossell et al v. HSBC North America Holdings, Inc. et al
as 2:2016cv00076
Plaintiff:
Jeffrey Rossell and Maureen A. Rossell
Defendant:
HSBC North America Holdings, Inc. , HSBC Finance Corporation , HSBC Mortgage Corporation (USA) and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
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
Siegel et al v. HSBC Holdings, PLC et al
as 1:2015cv10139
Plaintiff:
Jeffrey Siegel , Sooha Akkad , Susan Gitelson and others
Defendant:
HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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
Callahan et al v. HSBC North America Holdings, Inc. et al
as 1:2015cv06008
Plaintiff:
Martha Callahan and Edward Callahan
Defendant:
HSBC North America Holdings, Inc., HSBC Finance Corporation and Household Finance Corporation III
Cause Of Action: 15 U.S.C. § 1601
Turn IP LLC v. HSBC North America Holdings Inc.
as 2:2015cv01247
Plaintiff:
Turn IP LLC
Defendant:
HSBC North America Holdings Inc.
Cause Of Action: 35 U.S.C. § 271
Robert Charles Class A, L.P. v. Bank Of America Corporation et al
as 1:2015cv04926
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00948
Plaintiff:
LARAY J. BENTON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS and others
Cause Of Action: 28 U.S.C. § 1345
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