Cases 31 - 40 of 1,334
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
123RF LLC v. HSBC Bank USA, N.A.
as 23-625
Plaintiff / Appellant:
123RF LLC
Defendant / Appellee:
HSBC Bank USA, N.A.
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nkrumah et al v. State of Connecticut et al
as 3:2023cv00302
Plaintiff:
Kwame Nkrumah, Shannon Nkrumah, Lula Woodson and others
Defendant:
State of Connecticut, City of New Haven, New Haven Police Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al
as 1:2023cv00486
Plaintiff:
THE MILKY WHEY, INC.
Defendant:
HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ni v. HSBC Bank USA, N.A.
as 1:2023cv00309
Plaintiff:
Kelly Ni and Jerry Garcia
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chicago Title Land Trust, Trust No. 127632, et al v. Joel Chupack, et al
as 22-3265
Plaintiff / Appellant:
CHICAGO TITLE LAND TRUST, TRUST NO. 127632, ROBERT ANTHONY BRYANT, RIDGELAND CORPORATION and others
Defendant / Appellee:
BANK OF AMERICA, N.A., U.S. BANK TRUST NATIONAL ASSOCIATION, CODILIS & ASSOCIATES, P.C. and others
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