Cases 21 - 30 of 245
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant:
Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff:
Triangle T Partners, LLC
Not Classified By Court:
Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party:
The New York Times Company
Petitioner:
Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Javelin Capital Markets LLC et al v. Bank Of America Corporation et al
as 1:2016cv03542
Defendant:
Bank Of America Corporation, ICAP Capital Markets LLC, J.P. Morgan Securities LLC and others
Plaintiff:
Javelin Capital Markets LLC and Javelin SEF, LLC
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A.
as 1:2022cv00848
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lamda Solutions Corp. v. HSBC Bank USA, N.A.
as 1:2021cv02259
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Lamda Solutions Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
123RF LLC v. HSBC Bank USA, N.A.,
as 1:2021cv08519
Plaintiff:
123RF LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mirza v. HSBC Bank USA, N.A.
as 1:2021cv06126
Plaintiff:
Javeed Mirza
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
AirTourist Holdings, LLC et al v. HSBC Bank USA, N.A.
as 1:2021cv08097
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Zucker v. HSBC Bank, USA, N.A.
as 2:2021cv04825
Plaintiff:
Herbert Roy Zucker
Defendant:
HSBC Bank, USA, N.A. and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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