Cases 81 - 90 of 1,336
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Procyon Enterprises, Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23867
Plaintiff:
Procyon Enterprises, Inc.
Defendant:
Wells Fargo Bank, N.A. and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A.
as 1:2021cv08097
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Zucker v. HSBC Bank, USA, N.A.
as 2:2021cv04825
Plaintiff:
Herbert Roy Zucker
Defendant:
HSBC Bank, USA, N.A. and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Andresen et al v. HSBC Bank USA, N.A. et al
as 1:2021cv04380
Plaintiff:
Terry Andresen and Irina Andresen
Defendant:
HSBC Bank USA, N.A., US Bank N.A, Servis One, Inc. d/b/a BSI Financial Services and others
Cause Of Action: 15 U.S.C. § 1692
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al
as 1:2015cv09319
Defendant:
ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Tera Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv02858
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Tera Group, Inc, Tera Advanced Technologies, LLC, TeraExchange, LLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Battle v. HSBC Bank USA, N.A.
as 3:2021cv00239
Plaintiff:
Alan Battle
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
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