Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2023cv04227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Antonicic et al v. HSBC Bank USA, N.A.
as 1:2019cv00101
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Christopher J. Antonicic and Anastasia Antonicic
Cause Of Action: 28 U.S.C. § 1441
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv09250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv05409
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04950
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Monteleone v. HSBC Finance Corporation et al
as 1:2016cv04594
Defendant:
HSBC Finance Corporation , HSBC Mortgage Corporation (USA) , HSBC Mortgage Services, Inc. and others
Plaintiff:
John Monteleone
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv03592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Siegel et al v. HSBC Holdings, PLC et al
as 1:2015cv10139
Plaintiff:
Jeffrey Siegel , Sooha Akkad , Susan Gitelson and others
Defendant:
HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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