Cases 31 - 40 of 1,093
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ni v. HSBC Bank USA, N.A.
as 1:2023cv00309
Plaintiff:
Kelly Ni and Jerry Garcia
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Harris v. Guardian Asset Management et al
as 3:2022cv01528
Plaintiff:
Roney Harris
Defendant:
Guardian Asset Management, Jerry Mavellia, HSBC Bank USA, NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 22-2982
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Reali v. Lincoln National Life Insurance Company et al
as 1:2022cv00864
Plaintiff:
Melissa Reali
Defendant:
Lincoln National Life Insurance Company and HSBC Technology & Services (USA)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff:
Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant:
Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bythewood v. The State of New York
as 22-2542
Plaintiff / Appellant:
David A. Bythewood
Defendant / Appellee:
The State of New York, The Appellate Division Second Department of the Supreme Court of the State of New York, Justice Leonard Austin and others
Plaintiff v. Defendant
as 1:2022cv08621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
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