Cases filed in the Second Circuit Courts
Cases 1 - 10 of 317
Plaintiff v. Defendant
as 1:2019cv11631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv06297
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Not Yet Classified: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff: Yin Lu, Michael Hu
Defendant: HSBC Bank USA N.A.
Cause Of Action: Diversity-Breach of Contract
Chambers v. HSBC Bank USA, N.A.
as 1:2019cv10436
Plaintiff: Patrice Chambers
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Diversity-Contract Dispute
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant: Patricia Riccardi, PAKs Holdings, LLC, Anthony Riccardi
Plaintiff: HSBC Bank (USA), N.A.
Cause Of Action: Diversity-Contract Dispute
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee: Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant: Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD., FrontPoint Asian Event Driven Fund, Ltd.
Plaintiff v. Defendant
as 1:2019cv00880
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant: HSBC Bank USA, N.A.
Plaintiff: Marcos Andre de Almeida Vilhena
Cause Of Action: Foreign Banking: Voluntary Liquidation

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