Cases filed in New York
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., City of Providence, Rhode Island and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Jeffrey Sterk, Peter Rives, Robert Miller and others
Interested Party: Donna S. Lucas, Doris Sue Allen, Hedy L. Anselman and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Adams et al v. Bank of America Corp. et al
as 1:2012cv07461
Defendant: Royal Bank of Scotland, UBS AG, JPMorgan Chase & Co. and others
Plaintiff: Leigh E. Fobes , Margaret Lambert , Betty L. Gunter and others
Cause Of Action: Antitrust Litigation
Westport Insurance Corporation v. The Hamilton Wharton Group Inc. et al
as 1:2010cv02188
Plaintiff: Westport Insurance Corporation
Defendant: The Hamilton Wharton Group Inc. , Walter B. Taylor , Inter-Community Memorial Hospital of Newfane, Inc. and others
Counter_claimant: The Hamilton Wharton Group Inc. , Walter B. Taylor
Counter_defendant: Westport Insurance Corporation
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance

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