Torts - Property Cases filed in the U.S. Court of Appeals, Second Circuit
To v. HSBC Holdings plc
as 17-711
Plaintiff - Appellant: Hau Yin To and Cheng Hye Cheah
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: HSBC Institutional Trust Services (Bermuda) Limited
Defendant - Appellee: HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Defendant: HSBC Fund Services (Luxembourg) S.A.
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant: Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee: HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others

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