Cases 31 - 40 of 245
Plaintiff v. Defendant
as 1:2020cv06811
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv05417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Safdieh v. Citibank, N.A. et al
as 1:2020cv03073
Defendant:
Citibank, N.A. and HSBC Bank USA, N.A.
Plaintiff:
Joseph Safdieh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al
as 1:2020cv03548
Defendant:
DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff:
Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant
as 1:2020cv01551
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 1:2020cv01024
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Plaintiff v. Defendant
as 1:2019cv11631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff:
Yin Lu and Michael Hu
Defendant:
HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chambers v. HSBC Bank USA, N.A.
as 1:2019cv10436
Plaintiff:
Patrice Chambers
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
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