Cases 61 - 70 of 1,335
London Luxury LLC v. HSBC Bank USA, N.A.,
as 1:2022cv04235
Plaintiff:
London Luxury LLC
Defendant:
HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Daniel Gonzalez v. Department (Bureau) of Real Estate, et al
as 22-15523
Plaintiff / Appellant:
DANIEL GONZALEZ
Defendant / Appellee:
DEPARTMENT (BUREAU) OF REAL ESTATE, A California State Agency, KYLE THOMAS JONES, TRICIA SOMMERS and others
Defendant:
JPMORGAN CHASE BANK, N.A., as successor by merger to Chase Home Finance, LLC, HSBC BANK USA, N.A., as trustee for Friedman, Billings, Ramsey Group, Inc. Securitization name-FBRSI 2005-4 HSBC, HSBC MORTGAGE SERVICES, INC. and others
Decker v. HSBC Bank USA, N.A.
as 0:2022cv00510
Plaintiff:
Matthew Decker
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Chicago Title Land Trust, Trust No. 127632 et al v. Chupack et al
as 1:2022cv00949
Plaintiff:
Chicago Title Land Trust, Trust No. 127632, Robert Anthony Bryant, Ridgeland Corporation and others
Defendant:
Joel Chupack, Bank of America N.A., FDIC, U.S. BANK TRUST, N.A and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Nypl v. JP Morgan Chase & Co.
as 22-698
Petitioner:
Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual and others
Respondent:
Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation and others
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant:
DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee:
SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
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
Buds Goods & Provisions Corp. v. HSBC Bank USA, N.A.
as 4:2022cv40002
Plaintiff:
Buds Goods & Provisions Corp.
Defendant:
HSBC Bank USA, N.A., John Doe and Lam Yan Wun Merton
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
