Cases 11 - 20 of 817
Comercial Greenvic, S.A. v. Berry People LLC et al
as 5:2023cv03487
Plaintiff:
Comercial Greenvic, S.A.
Defendant:
Berry People LLC, J&L Downs LLC, Jerald Downs and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
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
First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
as 3:2023cv02483
Plaintiff:
First-Citizens Bank and Trust Company
Defendant:
HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association and others
Plaintiff v. Defendant
as 5:2023cv00858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vien-Phuong Ho, et al v. HSBC Bank USA, N.A.In re: Vien-Phuong Ho, et al v. HSBC Bank USA, N.A.
as 23-55414
Debtor:
In the Matter of: VIEN-PHUONG THI HO
Appellant:
VIEN-PHUONG THI HO
Appellee:
HSBC BANK USA, N.A., as Trustee for Deutsche Alt- A Securities, Inc. Mortgage Pass-Through Certificates, Series 2007-1 as serviced by Nationstar Mortgage LLC, DBA Mr. Cooper
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
