Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,093
Jones et al v. HSBC Bank USA National Association
as 1:2023cv07773
Plaintiff: Vira Lynn Jones and Phillip Jones
Defendant: HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
mCom IP, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08801
Plaintiff: mCom IP, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Tang v. Qiao et al We have downloadable decisions or orders for this case
as 1:2023cv08760
Plaintiff: John Y. Tang
Defendant: JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DNF Associates, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08655
Plaintiff: DNF ASSOCIATES, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv08059
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Kinsler v. Fay Servicing et al We have downloadable decisions or orders for this case
as 1:2023cv05993
Petitioner: Judith Cooper Kinsler
Respondent: Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Kinsler v. Fay Servicing et al We have downloadable decisions or orders for this case
as 1:2023cv06670
Plaintiff: Judith Cooper Kinsler
Defendant: Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Brooklyn Pier Partners, LLC v. HSBC USA, Inc.
as 1:2023cv06403
Plaintiff: Brooklyn Pier Partners, LLC
Defendant: HSBC USA, Inc. d/b/a HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Plaintiff v. Defendant
as 1:2023cv04459
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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