Cases 1 - 8 of 8
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Leonards Shipping Co. v. Harmony Innovation Shipping Limited et al
as 1:2018cv03949
Garnishee:
HSBC Bank USA, N.A, Glencore Ltd., Mercuria Energy Trading, Inc. and others
Defendant:
Harmony Innovation Shipping Limited
Plaintiff:
Leonards Shipping Co.
Cause Of Action: 28 U.S.C. § 1333
Aegis Managing Agency Limited et al v. Micron Technology, Inc. et al
as 1:2018cv07736
Plaintiff:
Pioneer Underwriting Ltd., Antares Managing Agency Limited, Canopius Managing Agents Limited and others
Defendant:
HSBC Bank USA, N.A. and Micron Technology, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Lauritzen Bulkers A/S v. JIT International Corporation
as 13-3131
Plaintiff - Appellant:
Lauritzen Bulkers A/S
Defendant:
Palmaille Holdings Ltd.
Defendant - Appellee:
JIT International Corporation Limited
Appellee:
HSBC Bank USA, N.A.
Lauritzen Bulkers A/S v. JIT International Corporation Limited et al
as 1:2013cv03982
Plaintiff:
Lauritzen Bulkers A/S
Defendant:
JIT International Corporation Limited and Palmaille Holdings Ltd.
Garnishee:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Favour Marine SA v. HSBC Bank USA N.A. et al
as 1:2010cv05814
Petitioner:
Favour Marine SA
Respondent:
HSBC Bank USA N.A., HSBC Holdings plc and HSBC Bank PLC
Cause Of Action: 28 U.S.C. § 1333
Worldlink Shipping Limited v. HSBC Bank USA, N.A.
as 1:2010cv02788
Plaintiff:
Worldlink Shipping Limited
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading Corporation
as 1:2008cv03754
Plaintiff:
Sinoying Logistics Pte Ltd. and Acoaxet Shipping PTE LTD
Defendant:
Yi Da Xin Trading Corporation (Philippines), Yi Da Xin Trading Co. Ltd. (Hong Kong), Yi Da Xin (Hong Kong) Limited and others
Intervenor_plaintiff:
The Hongkong and Shanghai Banking Corporation Limited
Garnishee:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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