Cases 61 - 70 of 301
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff:
Yin Lu and Michael Hu
Defendant:
HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 ds
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant:
Patricia Riccardi, PAKs Holdings, LLC and Anthony Riccardi
Plaintiff:
HSBC Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
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. and FrontPoint Asian Event Driven Fund, Ltd.
Plaintiff v. Defendant
as 1:2019cv00880
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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: 12 U.S.C. § 632
Aegis Managing Agency Limited v. Micron Technology, Inc.
as 19-1118
Plaintiff / Appellant:
Liberty Corporate Capital Ltd, Hiscox Insurance Company Ltd, China Re UK Ltd. and others
Plaintiff:
Argo Managing Agency Limited, Pembroke Managing Agency Limited, Chubb Managing Agent Limited and others
Defendant / Appellee:
Micron Technology, Inc.
Defendant:
HSBC Bank USA, N.A.
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
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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