Cases 41 - 49 of 49
Holcombe v. HSBC North America Holdings Inc et al
as 1:2012cv00019
Plaintiff:
Patricia A. Holcombe
Defendant:
HSBC North America Holdings Inc and HSBC North America (U.S.) Severance Pay Plan
Cause Of Action: 29 U.S.C. § 1001
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levin et al v. HSBC Bank USA, N.A. et al
as 2:2011cv00701
Plaintiff:
33 Seminary LLC, Binghousing Inc. and Ofra Levin
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Steven Levy et al v. HSBC USA, N.A., et al
as 1:2008cv00796
Plaintiff:
Steven Levy, Steven Levy, Steven Levy and others
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA, HSBC USA Inc. and others
Cause Of Action: Federal Question
Kuchirko v. HSBC Bank Nevada, N.A. et al
as 1:2008cv06253
Plaintiff:
Viktoriya Kuchirko
Defendant:
HSBC Bank Nevada, N.A. and HSBC North America Holdings,Inc
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv04078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master:
James Orenstein
Plaintiff:
National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant:
Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae:
U.S. Public Research Interest Group
Not Classified By Court:
1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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