Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 176
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mCom IP, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08801
Plaintiff: mCom IP, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Tang v. Qiao et al We have downloadable decisions or orders for this case
as 1:2023cv08760
Plaintiff: John Y. Tang
Defendant: JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DNF Associates, LLC v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv08655
Plaintiff: DNF ASSOCIATES, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Brooklyn Pier Partners, LLC v. HSBC USA, Inc.
as 1:2023cv06403
Plaintiff: Brooklyn Pier Partners, LLC
Defendant: HSBC USA, Inc. d/b/a HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03972
Plaintiff: BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant: Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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