Cases 1 - 10 of 14
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
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Aegis Managing Agency Limited et al v. Micron Technology, Inc. et al
as 1:2018cv07736
Plaintiff:
Pioneer Underwriting Ltd., Antares Managing Agency Limited, Canopius Managing Agents Limited and others
Defendant:
HSBC Bank USA, N.A. and Micron Technology, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Smarty Shipping Co. Ltd. v. Intermarine Shipping Co. LTD.
as 1:2014cv09056
Plaintiff:
Smarty Shipping Co. Ltd.
Defendant:
Intermarine Shipping Co. LTD.
Garnishee:
HSBC Bank U.S.A., N.A., Standard Chartered Bank and Clyde & Co US LLP
Cause Of Action: 28 U.S.C. § 1333
Lillesand Shipping Co. Ltd. v. SPT, Ltd. et al
as 3:2013cv05699
Plaintiff:
Lillesand Shipping Co. Ltd.
Defendant:
SPT, Ltd., SPT, Inc. and SPT Marine Transfer Services Ltd.
Garnishee:
Wells Fargo Bank, N.A. as successor in interest to Wells Fargo HSBC Trade Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Grimstad Shipping Co. Ltd. v. SPT, Ltd. et al
as 3:2013cv05657
Plaintiff:
Grimstad Shipping Co. Ltd.
Defendant:
SPT, Ltd., SPT, Inc. and SPT Marine Transfer Services Ltd.
Garnishee:
Wells Fargo Bank, N.A. as successor in interest to Wells Fargo HSBC Trade Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
HSBC Bank USA, National Association v. M/V Star of Palm Beach (O.N. 572881) et al
as 1:2013cv07180
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Affairs Afloat, Inc., Peter Lerner and Stephen P. Salsberg
Cause Of Action: 28 U.S.C. § 1333
Lauritzen Bulkers A/S v. JIT International Corporation
as 13-3131
Plaintiff - Appellant:
Lauritzen Bulkers A/S
Defendant:
Palmaille Holdings Ltd.
Defendant - Appellee:
JIT International Corporation Limited
Appellee:
HSBC Bank USA, N.A.
Lauritzen Bulkers A/S v. JIT International Corporation Limited et al
as 1:2013cv03982
Plaintiff:
Lauritzen Bulkers A/S
Defendant:
JIT International Corporation Limited and Palmaille Holdings Ltd.
Garnishee:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Favour Marine SA v. HSBC Bank USA N.A. et al
as 1:2010cv05814
Petitioner:
Favour Marine SA
Respondent:
HSBC Bank USA N.A., HSBC Holdings plc and HSBC Bank PLC
Cause Of Action: 28 U.S.C. § 1333
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