Cases 11 - 20 of 1,335
mCom IP, LLC v. HSBC Bank USA, N.A.
as 1:2023cv08801
Plaintiff:
mCom IP, LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
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
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Plaintiff v. Defendant
as 2:2023cv03548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dates v. Buchanan et al
as 1:2023cv00449
Plaintiff:
Carlean Dates
Defendant:
Beth A. Buchanan, Margaret Burks, LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jones v. Buchanan et al
as 1:2023cv00452
Plaintiff:
Derryn-Nicole Jones, Dwight Earl Jones, Derryn-Nicole Nesbitt and others
Defendant:
Judge Beth A. Buchanan, Trustee Margret Burks, Attorney LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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