Cases 41 - 50 of 130
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Joao Bock Transaction Systems, LLC v. HSBC USA, Inc. et al
as 7:2014cv02881
Plaintiff:
Joao Bock Transaction Systems, LLC
Defendant:
HSBC USA, Inc. and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2014cv00622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 522
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
Intellectual Ventures I LLC et al v. HSBC USA Inc. et al
as 1:2013cv05386
Plaintiff:
Intellectual Ventures I LLC and Intellectual Ventures II LLC
Defendant:
HSBC USA Inc. and HSBC Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 7:2013cv00687
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02828
Plaintiff:
Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association v. DB Structured Products, Inc.
as 1:2013cv02053
Plaintiff:
ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association
Defendant:
DB Structured Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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