Cases
Cases 1 - 10 of 89
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
HJB Enterprises, LLC et al v. Eastern Bank et al
as 2:2019cv05965
Plaintiff: HJB Enterprises, LLC, Benjamin Landa, Howard S. Fensterman
Defendant: Ruberto, Israel & Weiner, P.C., Eastern Bank
Cause Of Action: Diversity-Notice of Removal
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant: Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff: Benjamin Stirratt
Cause Of Action: Securities Fraud
Harrison v. Crick et al
as 0:2019cv00081
Defendant: Jason D. Bambel, Shelbi Helton, Peggy Adams and others
Plaintiff: James Harrison
Cause Of Action: Prisoner Civil Rights
Ward et al v. Discover Bank
as 3:2019cv02124
Plaintiff: Benjamin Drakeford, Gene Moore, John Rosier and others
Defendant: Discover Bank
Cause Of Action: Notice of Removal-Personal Injury
Harrison v. Crick et al We have downloadable decisions or orders for this case
as 5:2019cv00075
Defendant: Jason D. Bambel, Shelbi Helton, Peggy Adams and others
Plaintiff: James Harrison
Cause Of Action: Prisoner Civil Rights
Minnesota Lawyers Mutual Insurance Company v. Rack, et al We have downloadable decisions or orders for this case
as 2:2019cv00038
Plaintiff: Minnesota Lawyers Mutual Insurance Company
Defendant: Benjamin C Banks, Carol Duval, Rack & Moccia, P.C. and others
Cause Of Action: Diversity-Declaratory Judgment
Type: Contract Insurance
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Balestrieri et al v. Kingdom of Saudi Arabia
as 1:2018cv11874
Plaintiff: Lisa D. Brown, Michael Baudille, Benjamin Berman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
BANKS v. TERRY, et al We have downloadable decisions or orders for this case
as 5:2018cv00435
Defendant: SHERIFF DAVID DAVIS, DEPUTY T EDWARDS, DEPUTY ANTHONY TERRY and others
Plaintiff: LEROY BANKS, III, LAVERNE JOHNSON, TAVARIS JOHNSON
Cause Of Action: Prisoner Civil Rights

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