Cases 11 - 20 of 538
DNF Associates, LLC v. HSBC Bank USA, N.A.
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
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Plaintiff v. Defendant
as 1:2023cv04459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
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
123RF LLC v. HSBC Bank USA, N.A.
as 23-625
Plaintiff / Appellant:
123RF LLC
Defendant / Appellee:
HSBC Bank USA, N.A.
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Nkrumah et al v. State of Connecticut et al
as 3:2023cv00302
Plaintiff:
Kwame Nkrumah, Shannon Nkrumah, Lula Woodson and others
Defendant:
State of Connecticut, City of New Haven, New Haven Police Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stern v. HSBC Bank USA, National Association et al
as 1:2023cv01352
Plaintiff:
Casey Stern
Defendant:
HSBC Bank USA, National Association and Seaman's Neck Holding
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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