Cases 1 - 3 of 3
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant:
Susan Joan Levy
Defendant - Appellee:
BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant:
London Platinum and Palladium Market and John Does, #1-20
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
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