Cases 71 - 80 of 245
Ashman v. HSBC Bank USA, N.A.
as 6:2017cv06313
Plaintiff:
James Ashman
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Bertone et al v. HSBC USA, Inc. et al
as 2:2016cv06993
Plaintiff:
Steven Bertone and Steven Valente
Defendant:
David Gates, HSBC Bank USA, N.A., HSBC USA, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rufai v. HSBC Bank USA, N.A. et al
as 1:2016cv06306
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing LLC
Plaintiff:
Alaba A. Rufai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2016cv07642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
3M Company v. HSBC Bank USA, N.A.
as 1:2016cv05984
Plaintiff:
3M Company
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
ASI, Inc v. HSBC Bank (USA), N.A.
as 1:2016mc00269
Plaintiff:
ASI, Inc
Defendant:
HSBC Bank (USA), N.A.
Cause Of Action: M 08-85 Motion to Compel
Figueroa v. HSBC Bank USA,N.A. et al
as 1:2016cv00893
Plaintiff:
Betsy Figueroa
Defendant:
HSBC Bank USA,N.A. , PHH Mortgage and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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