Cases 1 - 10 of 42
In re: Bernard L. Madoff Inves
as 20-2291
Intervenor:
Securities Investor Protection Corporation
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,
Petitioner:
ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V.
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff:
The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Irving H. Picard, Trustee for
as 17-3862
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
ABN AMRO Bank N.V., presently known as The Royal Bank of Scotland, N.V.
Plaintiff v. Defendant
as 17-3862
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
In re: Irving H. Picard, Trustee for
as 17-3340
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
In re: Irving H. Picard, Trustee for
as 17-3340
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
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