Other Statutes Cases
Cases 1 - 10 of 26
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
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
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
Kennedy v. Borough of Minersville et al We have downloadable decisions or orders for this case
as 3:2018cv01325
Defendant: Schuylkill County Bar Association, Michael Andrew O'Pake, Fanelli, Evans & Patel, P.C. and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: Fed. Question
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff: Edward Thomas Kennedy
Defendant: Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: Fed. Question
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin, Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale, Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co., JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Geraldine Pierce et al v. Donald J. Trump et al We have downloadable decisions or orders for this case
as 2:2017cv07267
Plaintiff: A.C.L.U., A.C.L.U., Anti-Racist Action and others
Conjoined: American Society Journalist, Bayview-Newspaper, Congress Watch and others
Defendant: Carlos T. Bea, Sgt. K. Bell, Nancy Bell and others
UNder Lock And Key: M.I.M.
Craig v. CenturyLink Inc et al We have downloadable decisions or orders for this case
as 3:2017cv01005
Plaintiff: Benjamin Craig, Amalgamated Bank, Laborers Pension Trust Fund - Detroit & Vicinity and others
Defendant: Glen F Post, III, R Stewart Ewing, Jr, CenturyLink Inc
Petitioner: Tae Yi, Mark D Alger, Essex Lacy and others
Consolidated Plaintiff: Amarendra Thummeti, Don J Scott
Respondent: Inter-Marketing Group U S A Inc
Consolidated Defendant: David D Cole
Cause Of Action: j(b)ss Stockholder Suit
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00449
Consolidated Plaintiff: Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant: Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant: Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner: Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Yet Classified: Hon. Layn R Phillips (Ret.)
Plaintiff: Oklahoma Law Enforcement Retirement System, Miami Firefighters' Relief and Pension Fund
Cause Of Action: m(a) Securities Exchange Act
Dusek et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 2:2014cv00184
Plaintiff: Russell Dusek , Marsha Peshkin , William Jay Cohen and others
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and others
Cause Of Action: m(a) Securities Exchange Act

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