Zapata v. HSBC Holdings PLC, a United Ki
| Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and HSBC Bank USA, N.A. |
| Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata, Adrielle Batista, Katrina Redelfs Johnson, Alysandra Batista, Claudia Avila, Individually and as Guardian for S.A. and V.E.A., Robert Cason, Andrea Batista, Adam Batista, Jacqueline Batista, Magdalena Avila Villalobos, Jannette Quintana, Amador Zapata, Jr., Amador Zapata, III, Amari Batista, Magdalena Avila, Carlos Zapata, Beatrice Redelfs Duran, Paul Redelfs, Moraima Morales Cruz, Individually and as Administrator of the Estate of Felix Batista, Reuben Redelfs, Maria Morales, Mary M. Zapata, Individually and as Administrator of the Estate of Jaime Zapata, Mathilde Cason, Individually and as Administrator of the Estate of Arthur and Lesley Redelfs and as Guardian for R.R., Jose Zapata, Victor Avila, Jr., Individually an as Guardian for S.A. and V.E.A and Victor Avila |
| 19-3355 |
| October 15, 2019 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 68 JUDGMENT MANDATE, ISSUED.[2969458] [19-3355] [Entered: 11/06/2020 11:15 AM] |
| Filing 65 SUMMARY ORDER AND JUDGMENT, affirming the judgment of the district court, by BDP, DC, J. RESTANI, FILED.[2953656] [19-3355] [Entered: 10/16/2020 09:19 AM] |
| Filing 64 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2953629] [19-3355] [Entered: 10/16/2020 09:11 AM] |
| Filing 62 CASE, before BDP, DC, J. RESTANI, HEARD.[2944984] [19-3355] [Entered: 10/05/2020 11:22 AM] |
| Filing 61 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 09/14/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2930102] [19-3355] [Entered: 09/14/2020 01:13 PM] |
| Filing 60 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation, Grupo Financiero HSBC, SA de CV and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 09/11/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2929221] [19-3355] [Entered: 09/11/2020 03:23 PM] |
| Filing 59 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2928888] [19-3355] [Entered: 09/11/2020 12:36 PM] |
| Filing 58 CASE CALENDARING, for argument on 10/05/2020, SET.[2908683] [19-3355] [Entered: 08/14/2020 04:02 PM] |
| Filing 57 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard M. Elias, Esq. for Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 07/30/2020 by CM/ECF. [2896190] [19-3355] [Entered: 07/30/2020 11:49 AM] |
| Filing 56 CASE CALENDARING, for the week of 10/05/2020, PROPOSED.[2888220] [19-3355] [Entered: 07/20/2020 02:56 PM] |
| Filing 52 REPLY BRIEF, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 06/04/2020 by CM/ECF. [2855095] [19-3355] [Entered: 06/04/2020 04:25 PM] |
| Filing 50 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert William Hamburg, Esq. for Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 05/28/2020 by CM/ECF. [2849914] [19-3355] [Entered: 05/28/2020 06:15 PM] |
| Filing 47 BRIEF, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 05/14/2020 by CM/ECF. [2839847] [19-3355] [Entered: 05/14/2020 05:00 PM] |
| Filing 46 ATTORNEY, Marc Cohen for HSBC Holdings PLC, a United Kingdom Corporation Institucion de Banca Grupo Financier HSBC Mexico S.A. HSBC Bank USA, N.A. Grupo Financiero HSBC, SA de CV, in case 19-3355 , [ # 44 ], ADDED.[2838451] [19-3355] [Entered: 05/13/2020 11:07 AM] |
| Filing 45 ATTORNEY, Andrew John Pincus for HSBC Holdings PLC, a United Kingdom Corporation Institucion de Banca Grupo Financier HSBC Mexico S.A. HSBC Bank USA, N.A. Grupo Financiero HSBC, SA de CV, in case 19-3355 , [ # 43 ], ADDED.[2838433] [19-3355] [Entered: 05/13/2020 10:59 AM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 05/13/2020 by CM/ECF. [2838266] [19-3355] [Entered: 05/13/2020 09:35 AM] |
| Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 05/13/2020 by CM/ECF. [2838252] [19-3355] [Entered: 05/13/2020 09:27 AM] |
| Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A. Brief due date as 04/23/2020, FILED.[2776104] [19-3355] [Entered: 02/12/2020 08:54 AM] |
| Filing 39 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., informing Court of proposed due date 04/23/2020, RECEIVED. Service date 02/11/2020 by CM/ECF.[2775153] [19-3355] [Entered: 02/11/2020 12:02 PM] |
| Filing 33 BRIEF, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 01/24/2020 by CM/ECF.[2761190] [19-3355] [Entered: 01/24/2020 04:38 PM] |
| Filing 32 JOINT APPENDIX, volume 1 of 1, (pp. 1-177), on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 01/24/2020 by CM/ECF.[2761178] [19-3355] [Entered: 01/24/2020 04:36 PM] |
| Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata Brief due date as 01/24/2020. Joint Appendix due date as 01/24/2020, FILED.[2720142] [19-3355] [Entered: 12/03/2019 03:59 PM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, informing Court of proposed due date 01/24/2020, RECEIVED. Service date 12/03/2019 by CM/ECF.[2720131] [19-3355] [Entered: 12/03/2019 03:52 PM] |
| Filing 28 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[2719892] [19-3355] [Entered: 12/03/2019 01:55 PM] |
| Filing 25 ATTORNEY, Richard M. Elias for Appellant Jose Zapata, Beatrice Redelfs Duran, Victor Avila Amador Zapata Jr., Mathilde Cason, Claudia Avila, Katrina Redelfs Johnson, Reuben Redelfs, Amari Batista, Marlene Norono, Carlos Zapata, Magdalena Avila, Mary M. Zapata, Adam Batista, Magdalena Avila Villalobos, Maria Morales, Amador Zapata III, Rafael Morales, Alysandra Batista, Paul Redelfs, Moraima Morales Cruz, Jannette Quintana, Robert Cason, Victor Avila Jr., Adrielle Batista, E. William Zapata, Jacqueline Batista, and Andrea Batista, in case 19-3355, [ # 23 ], ADDED.[2707361] [19-3355] [Entered: 11/15/2019 01:03 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 11/15/2019 by CM/ECF.[2707303] [19-3355] [Entered: 11/15/2019 12:28 PM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 11/15/2019 by CM/ECF. [2706873] [19-3355] [Entered: 11/15/2019 09:12 AM] |
Filing 22
ORDER, dated 11/04/2019, dismissing appeal by 11/18/2019, unless Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, submits an Acknowledgment and Notice of Appearance, FILED.[2697217] [19-3355] [Entered: 11/04/2019 12:18 PM]
|
| Filing 21 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE and NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 16 ], [ # 17 ], [ # 18 ], [ # 19 ], on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED.[2697207] [19-3355] [Entered: 11/04/2019 12:15 PM] |
| Filing 20 ATTORNEY, Robert William Hamburg for Appellee HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A., HSBC Bank USA, N.A., and Grupo Financiero HSBC, SA de CV, in case 19-3355, [ # 19 ], ADDED.[2697204] [19-3355] [Entered: 11/04/2019 12:14 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 11/01/2019 by CM/ECF. [2696809] [19-3355] [Entered: 11/04/2019 10:20 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 11/01/2019 by CM/ECF.[2696800] [19-3355] [Entered: 11/04/2019 10:17 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [15], on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED.[2696732] [19-3355] [Entered: 11/04/2019 09:54 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [14], on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED.[2696719] [19-3355] [Entered: 11/04/2019 09:50 AM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and Grupo Financiero HSBC, SA de CV, FILED. Service date 11/01/2019 by CM/ECF. [2696321] [19-3355] [Entered: 11/01/2019 04:43 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Grupo Financiero HSBC, SA de CV, HSBC Bank USA, N.A., HSBC Holdings PLC, a United Kingdom Corporation and Institucion de Banca Grupo Financier HSBC Mexico S.A., FILED. Service date 11/01/2019 by CM/ECF.[2696314] [19-3355] [Entered: 11/01/2019 04:40 PM] |
| Filing 7 FORM D, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 10/28/2019 by CM/ECF.[2690855] [19-3355] [Entered: 10/28/2019 03:25 PM] |
| Filing 6 FORM C, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. Service date 10/28/2019 by CM/ECF.[2690850] [19-3355] [Entered: 10/28/2019 03:24 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, district court receipt # ANYEDC-11940216, FILED.[2681890] [19-3355] [Entered: 10/17/2019 11:56 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2681853] [19-3355] [Entered: 10/17/2019 11:34 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 09/30/2019, RECEIVED.[2681852] [19-3355] [Entered: 10/17/2019 11:33 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 09/30/2019, RECEIVED.[2681850] [19-3355] [Entered: 10/17/2019 11:33 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Claudia Avila, Magdalena Avila, Victor Avila, Victor Avila, Jr., Adam Batista, Adrielle Batista, Alysandra Batista, Amari Batista, Andrea Batista, Jacqueline Batista, Mathilde Cason, Robert Cason, Moraima Morales Cruz, Beatrice Redelfs Duran, Katrina Redelfs Johnson, Maria Morales, Rafael Morales, Marlene Norono, Jannette Quintana, Paul Redelfs, Reuben Redelfs, Magdalena Avila Villalobos, Amador Zapata, III, Amador Zapata, Jr., Carlos Zapata, E. William Zapata, Jose Zapata and Mary M. Zapata, FILED. [2681838] [19-3355] [Entered: 10/17/2019 11:30 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
