Cases 1 - 7 of 7
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
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant:
Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Plaintiff:
Carrera Capital Finance Limited, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
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
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
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