Cases filed in New York
Cases 1 - 10 of 27
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
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
Bowman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
In Re Application of Mark McDonald We have downloadable decisions or orders for this case
as 1:2018mc00168
Applicant: Mark McDonald
Respondent: Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff: J. A., L. A., A.A. and others
Defendant: Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown: Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1

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