Cases filed in New York
Cases 1 - 10 of 15
ResCap Liquidating Trust and Residential Funding Company, LLC v. HSH Nordbank AG
as 1:2015mc00398
Plaintiff: ResCap Liquidating Trust and Residential Funding Company, LLC
Defendant: HSH Nordbank AG
Cause Of Action: M 08-85 Motion to Compel
HSH Nordbank AG et al v. RBS Holdings USA Inc. et al We have downloadable decisions or orders for this case
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
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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 We have downloadable decisions or orders for this case
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
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant: Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant: Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant: SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant: AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified: J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Kiser v. HSH Nordbank AG
as 1:2009cv08849
Plaintiff: Roland Kiser and Roland Kiser
Defendant: HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2009cv08064
Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd. and others
Defendant: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2009cv06804
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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