Cases 21 - 30 of 125
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2021cv05020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv02268
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv02631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Classic Maritime Inc. v. XCoal Energy and Resources LLC
as 1:2021cv00766
Defendant:
XCoal Energy and Resources LLC d/b/a XCoal Energy and Resources and XCoal Energy and Resources LLC doing business as XCoal Energy and Resources
Plaintiff:
Classic Maritime Inc.
Garnishee:
HSBC BANK USA, N.A.,
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2020cv06334
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Wisely Products LLC. v. HSBC Bank, USA., N.A., et al
as 1:2020cv08205
Defendant:
John Does 1-5, HSBC BANK USA, N.A., and HSBC Bank, USA., N.A.
Plaintiff:
Wisely Products LLC.
Cause Of Action: 15 U.S.C. § 1693 ef
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv05417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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