Cases 61 - 70 of 245
Plaintiff v. Defendant
as 1:2018cv02702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Rabinovich et al v. HSBC Bank USA, N.A.
as 1:2017cv07127
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Chedvah Rabinovich and Jeffrey Rabinovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Siegel et al v. HSBC Holdings, PLC et al
as 1:2017cv06593
Plaintiff:
Michael Butler, Sooha Akkad, Ziad Monla and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC, Al Rajhi Bank, Al Rajhi Banking and others
Cause Of Action: 28 U.S.C. § 1331
Farrell v. HSBC Bank USA, N.A.
as 7:2017cv06337
Plaintiff:
Paul Farrell
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Beach v. HSBC Bank USA, N.A.
as 1:2017cv05153
Plaintiff:
Stephen Beach
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2017cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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