Cases 11 - 20 of 194
Arriaga et al v. Beneficial Texas Inc. et al
as 4:2018cv01018
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 3:2018xc03425
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan and HSBC Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
Lewis v. HSBC Finance Corporation
as 3:2018cv02605
Plaintiff:
Charissa Lewis
Defendant:
HSBC Finance Corporation and Household Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Capasso v. The HSBC Finance Corporation Long Term Disability Plan et al
as 7:2018cv07807
Plaintiff:
ANGELA CAPASSO
Defendant:
THE HSBC FINANCE CORPORATION LONG TERM DISABILITY PLAN and THE LIBERTY LIFE ASSURANCE COMPANY OF BOSTON
Cause Of Action: 29 U.S.C. § 1132
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In Re: Libor-Based Financial
as 17-2360
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant:
Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Satterfield v. HSBC North America Holdings Inc. et al
as 1:2017cv03123
Plaintiff:
Nathaniel Satterfield, jr.
Defendant:
HSBC North America Holdings Inc., HSBC Bank USA, National Association, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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