Cases 41 - 50 of 117
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
Bowman et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv02096
Defendant:
Banque Libano-Francaise SAL, Bank of Beirut and the Arab Countries SAL, Fransabank SAL and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02601
Defendant:
Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff:
Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
Al-Bukhari v. Corrections
as 19-577
Defendant:
John Doe, 3, All sued in their individual and official capacities, Barbara Savoie, All sued in their individual and official capacities, Henry Falcone and others
Defendant / Appellee:
Ellen Durko, All sued in their individual and official capacities, Jeremie St. Pierre, All sued in their individual and official capacities, William Faneuff, All sued in their individual and official capacities and others
Plaintiff / Appellant:
Ja Qure Al-Bukhari, FKA Jerome Riddick
Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
as 3:2019cv00314
Defendant:
Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50 and others
Plaintiff:
Electrical Workers Pension Fund Local 103 I.B.E.W.
Cause Of Action: 15 U.S.C. § 15
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant:
Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff:
The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv01328
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
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