Cases 1 - 10 of 54
Commerzbank AG v. Wells Fargo Bank N.A.
as 22-1879
Plaintiff:
Royal Park Investments SA/NV
Plaintiff / Appellant:
Commerzbank AG
Defendant / Appellee:
Wells Fargo Bank N.A.
Commerzbank AG v. U.S. Bank, N.A.
as 22-854
Plaintiff / Appellant:
Commerzbank AG
Defendant / Appellee:
U.S. Bank, N.A., Bank of America, N.A. and Wells Fargo Bank, N.A.
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff:
The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
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