Cases 1 - 8 of 8
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
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
HSBC Bank Canada v. Faltas et al
as 8:2016cv02158
Defendant:
Assanassios M Faltas and Catherine Marks
Plaintiff:
HSBC Bank Canada
Sabal Trail Transmission, LLC v. 7.63 Acres of Land in Sumter County Florida et al
as 5:2016cv00227
Defendant:
7.63 Acres of Land in Sumter County Florida, HSBC Bank Canada, Walton Acquisitions FL, LLC and others
Plaintiff:
Sabal Trail Transmission, LLC
Cause Of Action: 15 U.S.C. § 0717
Slade Gorton & Co., Inc. v. HSBC Bank Canada
as 1:2013cv12290
Plaintiff:
Slade Gorton & Co., Inc.
Defendant:
HSBC Bank Canada
Cause Of Action: 28 U.S.C. § 1332
Emerging Acquisitions, LLC v. HSBC Bank Canada
as 6:2009cv06101
Plaintiff:
Emerging Acquisitions, LLC
Defendant:
HSBC Bank Canada
Cause Of Action: Diversity
In the matter of an application made pursuant to Section 47(I) and Section 47.1 of the Bankruptcy and Insolvency Act (Canada)
as 3:2007mc00091
Plaintiff:
HSBC Bank Canada
Defendant:
Tri-Tec INdustries Ltd., Dynamic Molding, Inc. and Universal Molding, Inc.
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