Cases filed in New York
Cases 1 - 10 of 262
Plaintiff v. Defendant
as 1:2019cv11631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv06297
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal
Hu et al v. HSBC Bank USA N.A.
as 1:2019cv06534
Plaintiff: Yin Lu, Michael Hu
Defendant: HSBC Bank USA N.A.
Cause Of Action: 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: Diversity-Contract Dispute
HSBC Bank (USA), N.A. v. PAKs Holdings, LLC et al
as 1:2019cv10193
Defendant: Patricia Riccardi, PAKs Holdings, LLC, Anthony Riccardi
Plaintiff: HSBC Bank (USA), N.A.
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2019cv00880
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant: HSBC Bank USA, N.A.
Plaintiff: Marcos Andre de Almeida Vilhena
Cause Of Action: Foreign Banking: Voluntary Liquidation
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant: HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff: Sandra Bowman, Ryan Bowman
Cause Of Action: Fed. Question
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant: Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff: Sheet Metal Workers Local 19 Pension Fund, Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant: HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff: John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: Diversity Action

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