Cases 31 - 40 of 3,899
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv07209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dates v. Buchanan et al
as 1:2023cv00449
Plaintiff:
Carlean Dates
Defendant:
Beth A. Buchanan, Margaret Burks, LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jones v. Buchanan et al
as 1:2023cv00452
Plaintiff:
Derryn-Nicole Jones, Dwight Earl Jones, Derryn-Nicole Nesbitt and others
Defendant:
Judge Beth A. Buchanan, Trustee Margret Burks, Attorney LeAnn E. Covey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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