Cases 71 - 80 of 124
Oklahoma Firefighters Pension and Retirement System v. Barclays Bank PLC et al
as 1:2013cv09080
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Barclays Bank PLC , BNP Paribas Group, BNP Paribas North America Inc. and others
Cause Of Action: 15 U.S.C. § 1
Glentronics, Inc. v. HSBC North America Holdings, Inc.
as 1:2013cv08569
Plaintiff:
Glentronics, Inc.
Defendant:
HSBC North America Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1441
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Kathy L. Nagie et al v. HSBC North America Holdings Inc. et al
as 2:2013cv05515
Plaintiff:
Esmerita Alvarez, Hector D. Alvarez, Jr., Tina T. Anderson and others
Defendant:
Does, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Bayerische Landesbank v. HSBC Holdings plc et al
as 1:2013cv03906
Plaintiff:
Bayerische Landesbank
Defendant:
HSBC Holdings plc , HSBC North America Holdings, Inc. , HSBC USA Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Neal v. Household Finance Corporation II et al
as 3:2013cv00206
Plaintiff:
Christy A. Neal
Defendant:
Household Finance Corporation II , Household Finance Corporation , Household International Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff:
33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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