Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 11
Plaintiff v. Defendant
as 23-133
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: HSBC Bank USA, National Association
Walker v. Pitnell
as 20-3642
Defendant / Appellee: HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2006-FRE1, Gross Polowy Law Firm, Elpiniki Bechakas and others
Plaintiff / Appellant: Conrad Walker
Walker v. Pitnell
as 19-3413
Defendant / Appellee: HSBC Bank USA, National Association, as Trustee for SG Mortgage Securities Trust 2006-FRE1, Gross Polowy Law Firm, Elpiniki Bechakas and others
Plaintiff / Appellant: Conrad Walker
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Navin v. HSBC Bank USA, National Associ
as 13-3368
Plaintiff - Appellant: Jeffrey Navin
Defendant - Appellee: HSBC Bank USA, National Association, as Trustee for the Holders of Deutsche AltA Securities Inc Mortgage Loan Trust Series 20056 c/o Americas Servicing Company for Norwest Home Improvement, Wells Fargo and Wells Fargo Bank
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
Plaintiff v. Defendant
as 12-4335
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Toledo Fund, LLC v. HSBC Bank USA, National Associ
as 12-3205
Plaintiff - Appellant: Toledo Fund, LLC
Defendant - Appellee: HSBC Bank USA, National Association
Fairfield Sentry Ltd. (In Liqu v. HSBC Private Bank (Suisse) SA
as 11-4425
Petitioner: Fairfield Sentry Ltd. (In Liquidation), acting by and through their Foreign Reps., Fairfield Sigma Ltd. (In Liquidation), acting by and through their Foreign Reps. and Fairfield Lambda Ltd. (In Liquidation), acting by and through their Foreign Reps.
Respondent: HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank USA National Association and others

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