Cases 31 - 40 of 411
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Arthur Lopez v. HSBC Bank USA, N.A., et al
as 19-56169
Defendant / Appellee:
JAMES BRIEN COMEY, HSBC HOLDINGS, PLC, THE HONGKONG AND SHANGHAI BANKING CORPORATION and others
Plaintiff / Appellant:
ARTHUR LOPEZ
Arthur Lopez v. HSBC Bank USA, N.A. et al
as 8:2019cv01816
Defendant:
HSBC Holdings PLC, HSBC Bank USA, N.A., James Brien Comey, Jr. and others
Plaintiff:
Arthur Lopez
In re: Application of JYOTI
as 19-2853
Appellant:
Jyoti Lakhtakia
Respondent / Appellee:
HSBC Holdings PLC
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Case v. Wells Fargo Bank, N.A. et al
as 4:2019cv04698
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, Berkshire Hathaway, Inc. and others
Plaintiff:
Charles Vincent Case
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Deborah Barefield v. HSBC Holdings, PLC, et al
as 19-16324
Plaintiff / Appellant:
DEBORAH BAREFIELD, as administrator of the Estate of Thomas W. Hatch
Defendant / Appellee:
HSBC HOLDINGS, PLC, SUMMIT PROPERTY MANAGEMENT, INC. and CALIBER HOME LOANS, INC.
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
(PS)(UD) JP Morgan Chase Bank, N.A. v. HSBC Holdings plc et al
as 2:2019cv00809
Defendant:
Daniel Gonzalez
Plaintiff:
HSBC Mortgage Services, JP Morgan Chase Bank, N.A., Friedman Billings Ramsey Group and others
Cause Of Action: 28 U.S.C. § 1444
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