Plaintiff / Appellant:	Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr, Allen Swinton, Victoria Pena Andrade, Russell C. Falter, Ilene Dixon, T.H., a minor, Jill Hake, Isabell Vincent, Matthew Menke, Timothy W. Elledge, Maria E. Calle, Judy Ann Crabtree, Megan Marie Rice, for the Estate of Zachary T. Myers, Amy Lynn Robinson, Debra Wigbels, Tiffany M. Little, individually and for the Estate of Kyle A. Little, Misti Fisher, Audrey Karcher, B.D., a minor, Judy Huenink, for the Estate of Benjamin J. Slaven, Karen Funcheon, for the Estate of Alexander J. Funcheon, Wayne Newby, Kathleen Snyder, E.C.R., a minor, Nicole Landon, A.F., a minor, Jeffrey D. Price, Charles Vincent, Colin Roberts, Johnny Washburn, H. Joseph Bandhold, Vivian Pickett, Anne F. Harris, Sabrina Cumbe, Julie Chism, Rhonda Haupt, Carrol Alderete, Rebecca J. Oliver, John Vacho, for the Estate of Carol Vacho, for the Estate of Nathan J. Vacho, Cynthia Delgado, for the Estate of George Delgado, Paula C. Bobb-Miles, for the Estate of Brandon K. Bobb, Marlynn Gonzales, Theresa Hart, Holly Burson-Gilpin, for the Estate of Jerome Potter, C.H., a minor, Evan Kirby, Rosemarie Alfonso, Kenneth J. Drevnick, Patricia Montgomery, Shelley Ann Smith, Emily Levi, Esther Wolfer, Cynthia Thornsberry, Noala Fritz, for the Estate of Jacob Fritz , for the Estate of Lyle Fritz, Joedi Wood, Robert Funcheon, Michelle Kim, Sean Elliott, Robert Canine, Cara Roberts, Lynn Forehand, Jean Mariano, Veronica Hickman, Temika Swinton, Helen Fraser, Bradley Starcevich, Carol Kruger, Charlie Freeman, for the Estate of Brian S. Freeman, John Sackett, Donald C. Bandhold, Sangsoon Kim, Patricia Arsiaga, for the Estate of Jeremy Arsiaga, Tracy Anderson, Dixie Flagg, Mackenzie Haines, K.L., a minor, D.J.F., a minor, David Lucas, Linda David, for the Estate of Timothy A. David, Audrey Morin, Walter Bailey, Matthew Lilley, Ann Christopher, for the Estate of Kwesi Christopher, Jolene Lilley, L.M., a minor, T.F., a minor, Samantha Tomson, Angelica Andrade, Kelli D. Hake, for the Estate of Christopher M. Hake, Chastity Dawn Slaven, Richard Tomson, G.B., a minor, Katherine McRill-Fellini, Adam G. Stout, Floyd Burton Robinson, for the Estate of Jeremiah Robinson, Shelby West, Tony Wood, G.L., a minor, Hyunjung Glawson, Brenda Habsieger, Megan Smith, Zachary Hake, N.C.E., a minor, James Smith, David Eugene Hickman, Nawal Al-Taie, Elizabeth Chism, Paul D. Harris, James Canine, Mariah Simoneaux, Tracie Arsiaga, Daniel Benavidez, Jr., Emily Kuglics, Mark Umbrell, Nancy and Mark Umbrell for the Estate of Colby J. Umbrell, Kemely Pickett, Paula Menke, Shaylyn C. Reece, Victoria Denisse Andrade, Jacob Michael Habsieger, Cory Smith, Michelle Benavidez, for the Estate of Kennith W. Mayne, Suzzettee Lawson, for the Estate of Isaac S. Lawson, Ava Tomson, for the Estate of Lucas V. Starcevich, Erika Neuman, Russel York, William Farrar, Sr., for the Estate of William A. Farrar, Scott Hood, Stephanie Howard, Mitchell Millican, Jacqueline A. Smith, Michael J. Miller, Fabersha Flynt Lewis, Seop Steve Kim, for the Estate of Jang H. Kim, Don Jason Stone, Billy Wallace, John Gibson, Donnie Marion, Michael Smith, Jerry L. Myers, Brian Neuman, Terrell Gilmore, Jr., Christopher Miller, Nancy Fuentes, Gwendolyn Morin-Marentes, for the Estate of Steve Morin, Jr., Calvin Canine, Donna Lewis, individually and for the Estate of Jason Dale Lewis, George J. White, Kacey Gilmore, N.T., a minor, Lawrence Kruger, L.T., a minor, David Hartley, for the Estate of Jeffrey Hartley, Elizabeth Brown, for the Estate of Joshua D. Brown, A.L.R., a minor, Terrel Charles Bartlett, Jeffrey Anderson, Harry Pickett, A.B., a minor, Cassie Collins, individually and for the Estate of Shannon M. Smith, Kathy Stillwell, individual and for the Estate of Daniel Crabtree, Danny Chism, Ardith Cecil Dressler, R.N.R., a minor, T.M., a minor, Marjorie Falter, Harry Cromity, Brian Coke, Ronald Wayne Crabtree, Linda Pritchett, Trina Jackson, Megan People, Nancy Umbrell, Marlen Pickett, Bashar Al-Taie, Vanessa Chism, Gregory Bauer, Thomas Smith, Robin Roberts, Bryan Montgomery, Rachel M. Gillette, Keri Cotton, Donna Kuglics, for the Estate of Matthew J. Kuglics, Tammy Vanderwaal, John Vandegrift, for the Estate of Matthew R. Vandegrift, Les Kuglics, Ariana Reyes, Kynesha Dhanoolal, individually and for the Estate of Dayne D. Dhanoolal, Steve Morin, Charles E. Matheny, III, Denise Blohm, Angie Jackson, Austin Wallace, Shaula Shaffer, Adam Wood, Danielle Sweet, for the Estate of Ryan A. Balmer, Nichole Lohring, Kari Carosella, Lorenzo Sandoval, Sr., for the Estate of Israel Devora-Garcia, Russell Falter, for the Estate of Shawn O. Falter, Steve Morin, Sr., Silver Farr, Lance Haupt, Nathan Newby, Christina Smith, Richard Fraser, for the Estate of David M. Fraser, Christopher Levi, R.J.S., a minor, Sean Slaven, Ashley Vacho, N.W.E., a minor, Shyanne Smith-Lizotte, George D. White, Sylvia Macias, C.L., a minor, Donna Engeman, individually, and for the Estate of John W. Engeman, D.W., a minor, Yolanda M. Brooks, James Craig Roberts, Joanne Gutcher, Jeanette West, for the Estate of Robert H. West, Angel Munoz, Marvin Thornsberry, Christina Biederman, S.J., a minor, David W. Haines, Leonard Wolfer, Lisa Ramaci, Michael Habsieger, Matthew Arsiaga, Anastasia Fuller, Merlese Pickett, individually and for the Estate of Emmanuel Pickett, John D. Lamie, Skylar Hake, Michael Lucas, Peter Hake, Ashley Gudridge, Tonya K. Dressler, J.J.M., Jr., a minor, Marion Crimens, Armando Fuentes, Kyshia Sutton, Cassandra Bailey, Kristy Kruger, Tony Gonzales, William Parker, G.F., a minor, Sylvia Johnson Spencer, Wayne Brown, Todd Daily, for the Estate of Shawn L. English, Ursula Ann Joshua, Dawn Haines, Flora Hood, W.H., a minor, Pam Marion, Cassie Smith, Theresa Davis, C.W, Debbie Smith, Shannon Millican, for the Estate of Johnathon M. Millican, Scott Lilley, Preston Shane Reece, Lorenzo Sandoval, Jr., Edna Luz Burgos, Nanette Saenz, for the Estate of Carlos N. Saenz, Julio Fuentes, G.H., a minor, Stefanie Wallace, Ronald William Crabtree, Juan Saenz, Timothy Karcher, Randolph Freeman, Rebekah A. Coldewe, Johnny Javier Miles, Sr., Marian Brown, Stephanie Gibson Webster, Chad Farr, Anthony Alderete, Patricia Smith, Douglas Kruger, Michael David, I.F., a minor, Tifany Haupt, K.B., a minor, Tamara Runzel, Racquel Arnae Bobb Miles, Daniel Menke, Brittany Marionique Joshua, Erik Roberts, Chastity Dawn Laflin, Trenton Starcevich, Fred Frigo, John McCully, A.W., a minor, Michelle Klemensberg, individually and for the Estate of Larry R. Bowman, Natalia White, Raymond Montgomery, Ethan Fritz, Raymond Nigel Spencer, Sr., Melissa Dressler, M.T., a minor, A.K., a minor, Kousay Al-Taie, individually and for the Estate of Ahmed Al-Taie, Daniel C. Oliver, Andrew Lucas, Linda Falter, Jason Sackett, Dan Dixon, for the Estate of Ilene Dixon, for the Estate of Robert J. Dixon, Tonya Lotto, A.S.E., a minor, Rayanne Hunter, Tim Lucas, T.S., a minor, Glenda Starcevich, Denice York, Robert Bartlett, Jeremy Blohm, Devon Fletcher Hickman, Linda Gibson, R.M., a minor, Daniel Benavidez, Sr., Travis Gibson, Alesia Karcher, Tricia English, Tabitha McCoy, David Noble, Andrew Tomson, Curtis Glawson, Sr., S.J.S., a minor, Jennifer Morman, T.B., a minor, Stephanie McCully, Daniel Fritz, E.M., a minor, Shawn Bartlett, Kimberlee Austin-Oliver, Mary Jane Vandegrift, Kierra Glawson, Ryan Sabinish, Kim Miller, K.W., a minor, Marsha Novak, Shilyn Jackson, Philip S. Ford, Frank Lilley, Noala Fritz, Michelle Klemensberg, for the Estate of Larry R. Bowman, Wood Megan, J.L., a minor, Meghan Parker-Crockett, Ryanne Hunter, for the Estate of Wesley Hunter, Brett Coke, Adrian McCann, Kynesha Dhanoolal, for the Estate of Dayne D. Dhanoolal, Elizabeth Chism, for the Estate of Jonathan B. Chism, Noala Fritz, for the Estate of Lyle Fritz, Nancy Fuentes, for the Estate of Daniel A. Fuentes, Kimberley Vesey, Dan Dixon, for the Estate of Robert J. Dixon, Kousay Al-Taie, Kathy Stillwell, for the Estate of Daniel Crabtree, Eric Levi, Michelle Klemensberg, Cynthia Delgado, Anastasia Fuller, for the Estate of Alexander H. Fuller, Donna Engeman, Nicholas Baumhoer, Gilbert Arsiaga, Jr., Tiffany M. Little, for the Estate of Kyle A. Little, Judy Huenink, Wesley Williamson, Cassie Collins, Donna Engeman, for the Estate of John W. Engeman, Tiffany M. Little, Merlese Pickett, for the Estate of Emmanuel Pickett, Jill Ann Bock, Cortez Glawson, Roberto Andrade, Sr., Tabitha McCoy, for the Estate of Steve A. McCoy, Noala Fritz, for the Estate of Jacob Fritz, Hathal K. Taie, Dakota Smith-Lizotte, Anna Karcher, Merlese Pickett, Amanda B. Adair, Debbie Beavers, C.F., a minor, Janet Jones, George Arsiaga, Megan Marie Rice, Kousay Al-Taie, for the Estate of Ahmed Al-Taie, Charlotte Freeman, for the Estate of Brian S. Freeman, M.C., a minor, Debra Levi, Cassie Collins, for the Estate of Shannon M. Smith, John Vandegrift, Dan Dixon, Robi Ann Galindo, Dan Dixon, for the Estate of Ilene Dixon, Linda Jones, Harry Riley Bock, Kathy Stillwell, Donna Lewis, Donna Lewis, for the Estate of Jason Dale Lewis and Kynesha Dhanoolal
Defendant / Appellee:	Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC), Credit Suisse, Bank Saderat PLC, HSBC Bank PLC, (HSBC-Europe), HSBC Bank USA, N.A., (HSBC-US), Barclays, HSBC Bank Middle East Limited, (HSBC Middle East), Commerzbank AG, Royal Bank of Scotland, N.V. and Barclays Bank PLC
Amicus Curiae:	Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester, Roger F. Wicker, Lt. Gen. H.R. McMaster, Maj. Gen. Anthony Cucolo, Jimmy Gurule, Professor of Law Notre Dame Law School, Marco Rubio, European Banking Federation, Louise Weinberg, William B. Bates Chair for the Administration of Justice University of Texas School of Law, Gen. William Scott Wallace, Brooke D. Coleman, Professor of Law and Associate Dean of Research and Faculty Development Seattle University School of Law, Adam Steinman, University Research Professor of Law University of Alabama School of Law, Institute of International Bankers, Lt. Gen. Michael L. Oates, William V. Dunlap, Professor of Law Quinnipiac University School of Law, Peter Margulies, Professor of Law Roger Williams University School of Law, Chamber of Commerce of the United States of America, Sheldon Whitehouse, Brenner M. Fissell, Associate Professor of Law Hofstra University Maurice A. Deane School of Law, Andrew Siegel, Associate Dean for Academic Affairs and Professor of Law Seattle University School of Law, James Lankford, William D. Araiza, Professor of Law Brooklyn Law School, Lee Kovarsky, Professor of Law University of Maryland Francis King Carey School of Law, Gen. Peter J. Schoomaker, James M. Inhofe, Lt. Gen Daniel P. Bolger, Lt. Gen. Sean B. MacFarland, Lt. Gen. Keith C. Walker, Gen. Richard A. Cody, Lt. Gen. Mick Bednarek, Lt. Gen. James O. Barclay, Michael J. Kelly, Professor, School of Law Senator Allen A. Sekt Endowed Chair in Law Creighton University, Charles E. Grassley, American Bankers Association, Howard M. Wasserman, Associate Dean for Research and Faculty Development and Professor of Law Florida International University College of Law, Lt. Gen. James Terry, Geoffrey S. Corn, Professor of Law and Presidential Research Professor South Texas College of Law Houston, Richard Blumenthal, William C. Banks, College of Law Board of Advisors Distinguished Professor Professor of Law and Professor of Public Administration and International Affairs Emeritus Syracuse University College of Law Maxwell School of Citizenship & Public Affairs, Rachel E. VanLandingham, Professor of Law Southwestern Law School, Lt. Gen. Stephen Speakes, Gen. James D. Thurman, Stephen Dycus, Professor of Law Vermont Law School, Erwin Chemerinsky, Dean and Jesse H. Choper Distinguished Professor of Law University of California, Berkeley School of Law, Joni K. Ernst, Gen. John Campbell, Gen. Jack Keane and Gen. Vincent K. Brooks
Case Number:	19-3970
Filed:	November 26, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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