Cases 1 - 5 of 5
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
GPIF-I Equity Co., Ltd. et al v. HDG Mansur Investment Services, Inc. et al
as 1:2013cv00547
Plaintiff:
GPIF-I Equity Co., Ltd. and GPIF-I Finance Co., Ltd.
Defendant:
HDG Mansur Investment Services, Inc. , HDGM Advisory Services, L.L.C. and Harold D. Garrison
Thirdparty_defendant:
HSBC Securities (USA) Inc.
Thirdparty_plaintiff:
HDGM Advisory Services, L.L.C. , HDG Mansur Investment Services, Inc. and Harold D. Garrison
Counter_claimant:
HDGM Advisory Services, L.L.C. , HDG Mansur Investment Services, Inc. and Harold D. Garrison
Counter_defendant:
HSBC Securities (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Massachusetts Mutual Life Insurance Company v. HSBC Bank USA, National Association et al
as 3:2011cv30141
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
HSBC Bank USA, National Association , HSI Asset Securitization Corporation , HSBC Securities (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sizemore v. HSBC Bank USA, N.A. et al
as 3:2010cv03290
Plaintiff:
Sabra Sizemore
Defendant:
HSBC Bank USA, N.A. , HSBC Securities (USA), Inc. , Western Progressive, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Luminent Mortgage Capital, Inc. et al v. HSBC Securities USA Inc.
as 1:2007cv09340
Plaintiff:
Luminent Mortgage Capital, Inc., Luminent Mortgage Capital, Inc., Minerva Mortgage Finance Corporation and others
Defendant:
HSBC Securities USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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