Cases 1 - 10 of 37
Doe v. Tradeshift, Inc. et al
as 4:2024cv00166
Plaintiff:
Jane Doe
Defendant:
Tradeshift, Inc., Tradeshift Holdings, Inc., Morten Sondergaard and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
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
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
(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
Barefield v. HSBC Holdings, PLC et al
as 1:2018at00767
Defendant:
Summit Property Management Inc., DOES 1-20, inclusive, HSBC Holdings, PLC and others
Plaintiff:
Deborah Barefield
Cause Of Action: 28 U.S.C. § 1332
Barefield v. HSBC Holdings, PLC et al
as 1:2018cv01442
Defendant:
Summit Property Management Inc., HSBC Holdings, PLC and Caliber Home Loans, Inc.
Plaintiff:
Deborah Barefield
Cause Of Action: 28 U.S.C. § 1332
Barefield v. HSBC Holdings, PLC et al
as 1:2018at00291
Plaintiff:
Deborah Barefield
Defendant:
HSBC Holdings, PLC, Caliber Home Loans, Inc. and Summit Property Management, Inc.
Cause Of Action: 28 U.S.C. § 1345
Barefield v. HSBC Holdings, PLC et al
as 1:2018cv00527
Plaintiff:
Deborah Barefield
Defendant:
HSBC Holdings, PLC , Caliber Home Loans, Inc. and Summit Property Management, Inc.
Cause Of Action: 28 U.S.C. § 1345
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