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Foreign Money Center Banks

News & Case Alert on Foreign Money Cente...
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Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.

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  • News
  • Cases
  • Companies
  1. October 19, 2026 | New York Southern v. Federal Reserve Bank of New York, The et al

  2. October 19, 2026 | New York Southern HSBC MEXICO, S.A., INSTITUCION DE BANCA MLTIPLE, GRUPO FINANCIERO HSBC, DIVISIN FIDUCIARIA, AS TRUSTEE OF TRUST F/311014 MMREIT INDUSTRIAL TRUST IV v. Key Tronic Corporation

    Contract: Recovery/Enforcement

  3. October 16, 2026 | Missouri Eastern Gigli v. Barclays Bank Delaware

    Consumer Credit

  4. October 15, 2026 | New York Southern Deutsche Bank National Trust Company, as Trustee, in Trust for Holders of Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass-Through Certificates, Series 2006-1 v. Nembhard a/k/a Simone Nemhard et al

    Real Property: Foreclosure

  5. October 14, 2026 | Georgia Northern Mulligan v. Barclays Bank Delaware

    Consumer Credit

  6. October 14, 2026 | Maine DEUTSCHE BANK NATIONAL TRUST COMPANY v. CHASE

    Real Property: Foreclosure

  7. October 13, 2026 | Texas Western Leasman v. Deutsche Bank National Trust Company

    Real Property: Foreclosure

  8. October 12, 2026 | California Eastern Jamaca et al v. Experian Information Solutions, Inc. et al

    Consumer Credit

  9. October 12, 2026 | California Eastern Jamaca et al v. Experian Information Solutions, Inc. et al

    480 Consumer Credit

  10. October 09, 2026 | Connecticut Deutsche Bank National Trust Company v. Simpson et al

    220 Real Property: Foreclosure

  11. October 07, 2026 | New York Eastern Janvier v. HSBC Bank USA, National Association et al

    Civil Rights: Accommodations

  12. October 06, 2026 | New York Southern Deutsche Bank National Trust Company v. Amelio et al

    440 Civil Rights: Other

  13. October 06, 2026 | New York Southern Deutsche Bank National Trust Company v. Amelio et al

    440 Civil Rights: Other

  14. October 05, 2026 | New York Southern Aidara v. JP Morgan Chase & Co et al

    Civil Rights: Jobs

  15. October 05, 2026 | New York Southern Reddy v. HSBC Security (USA)

    Securities/Commodities

  16. October 02, 2026 | New York Eastern Campoverde-Romero v. Barclays Bank Delaware

    Consumer Credit

  17. October 02, 2026 | New York Eastern Alcivar v. Ally Financial, Inc. et al

    Consumer Credit

  18. September 30, 2026 | Texas Southern Martinez v. Deutsche Bank National Trust Company et al

    Real Property: Foreclosure

  19. September 28, 2026 | California Southern Hancock et al v. Standard Chartered Bank et al

    Other Statutory Actions

  20. September 28, 2026 | California Central Brianna Michelle Redman v. Barclays Bank Delaware et al

    Consumer Credit

  21. September 26, 2026 | New York Southern Culbertson et al v. BNP Paribas, S.A.

    Other Statutory Actions

  22. September 24, 2026 | New York Southern Elliott et al v. BNP Paribas, S.A.

    Other Statutory Actions

  23. September 24, 2026 | New York Southern Reddy v. HSBC Securities (USA)

    Securities/Commodities

  24. September 24, 2026 | California Southern Estate of Larry R. Bowman et al v. Standard Chartered Bank et al

    Other Statutory Actions

  25. September 24, 2026 | Maryland Key v. Experian Information Solutions, Inc. et al

    Consumer Credit

  26. September 24, 2026 | California Central Liliosa L. Clanton et al v. Barclays Bank Delaware et al

    Consumer Credit

  27. September 23, 2026 | New Jersey MUNOZ v. EXLSERVICE HOLDINGS, INC. et al

    Civil Rights: Jobs

  28. September 23, 2026 | California Central Richard P. Dagres v. Nationstar Mortgage, LLC et al

    Real Property: Other

  29. September 23, 2026 | New Jersey MUNOZ v. EXLSERVICE HOLDINGS, INC. et al

    442 Civil Rights: Jobs

  30. September 23, 2026 | District Of Columbia EVERHART et al v. COMMERZBANK AG

    Other Statutory Actions

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