Cases 71 - 80 of 124
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff:
LARAY J. BENTON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1983
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
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
Cox et al v. Beneficial Financial 1 Inc. et al
as 1:2014cv02317
Plaintiff:
Gennes L Cox and Linda D. Cox
Defendant:
Beneficial Financial 1 Inc. , Household Finance Corporation , HSBC Finance Corporation and others
Cause Of Action: 21 U.S.C. § 0881
County of Cook v. HSBC North America Holdings, Inc. et al
as 1:2014cv02031
Plaintiff:
County of Cook
Defendant:
HSBC North America Holdings, Inc., HSBC Finance Corporation, HSBC Mortgage Corporation (USA) and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Wilkins v. HSBC Consolidated Health and Welfare Plan et al
as 3:2014cv00788
Plaintiff:
Louis Wilkins
Defendant:
HSBC Consolidated Health and Welfare Plan and HSBC North America Holdings, Inc.
Cause Of Action: 29 U.S.C. § 1132
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant:
Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Oklahoma Firefighters Pension and Retirement System v. Barclays Bank PLC et al
as 1:2013cv09080
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Barclays Bank PLC , BNP Paribas Group, BNP Paribas North America Inc. and others
Cause Of Action: 15 U.S.C. § 1
Glentronics, Inc. v. HSBC North America Holdings, Inc.
as 1:2013cv08569
Plaintiff:
Glentronics, Inc.
Defendant:
HSBC North America Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kathy L. Nagie et al v. HSBC North America Holdings Inc. et al
as 2:2013cv05515
Plaintiff:
Esmerita Alvarez, Hector D. Alvarez, Jr., Tina T. Anderson and others
Defendant:
Does, HSBC Bank USA, N.A., HSBC Finance Corporation and others
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