Cases 1 - 7 of 7
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff:
Avon Capital Holdings, LLC
Defendant:
Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant:
Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
HSH Nordbank AG et al v. RBS Holdings USA Inc. et al
as 1:2013cv03303
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and HSH Nordbank Securities S.A.
Defendant:
RBS Holdings USA Inc. , RBS Securities Inc. and Financial Asset Securities Corp.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Zentral-Genossenchaftsbank AG, New York Branch v. HSBC North America Holdings, Inc. et al
as 1:2012cv04025
Plaintiff:
Deutsche Zentral-Genossenchaftsbank AG, New York Branch
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Consolidated_plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Consolidated_defendant:
Blaylock & Company Inc and Blaylock Robert Van LLC
Cause Of Action: 28 U.S.C. § 1441
HSH Nordbank AG et al v. HSBC North America Holdings, Inc. et al
as 1:2012cv04026
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch, HSH Nordbank AG New York Branch and others
Defendant:
HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1441
HSH Nordbank AG New York Branch v. Street et al
as 1:2011cv09405
Petitioner:
HSH Nordbank AG New York Branch
Respondent:
Brian N. Street, Brian Street Family Trust U/A 8/25/06, Linda Street and others
Cause Of Action: 28 U.S.C. § 1332
Palladium Holdings LLC et al v. Ableman Trade Limited et al
as 1:2010cv00076
Plaintiff:
Palladium Holdings LLC and Oil Storage ApS
Defendant:
Ableman Trade Limited, Polaris Investments Oy, Keele Invest Oy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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