LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al

LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al

Plaintiff:	SUSAN LATCHFORD, JOHN LATCHFORD, MAUREEN AGER, RAY AGER, COLLETTE BAILEY, JOHN MICHAEL BAILEY, JOHN BOOTH, PETER BROOKS, CHRIS CHARNOCK, PATRICIA CLARKE, ANNETTE DEGRAFF, GORDON EDGAR, VALERIE EDGAR, NICHOLAS GEE, GEORGE GRIFFITH, MARGARET GRIFFITH, HOWARD GROCOCK, BRIDGET HALL, HOWARD HIND, BARBARA HIND, IAN HOGG, ZOE HOGG, PHIL JACKSON, JUDITH JACKSON, GREG KOCINSKI, SANDRA KOCINSKI, SVETLENA MARTINA, BRUCE NEILL-GOURLAY, DOROTHY NEILL-GOURLAY, ROBERT PALMER, DIANE PALMER, DAVID PETCH, SUSAN PETCH, JANICE POTTER, TONY POTTER, JOHN QUINN, JULIE SHENTON, DAVID SHENTON, JOHN TODD, SUZANNE TODD, CHRIS WALTER, JOHN WARD, VELMA WARD, STEPHEN WATTS, KATHLEEN WATTS, TONY WESTELL, JULIE WHEELER, ROGER WILLIAMS and ALL PLAINTIFFS
Defendant:	TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Case Number:	1:2012cv00846
Filed:	May 24, 2012
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	99999
Presiding Judge:	Paul L. Friedman
Nature of Suit:	Other Fraud
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 31, 2014	Filing 22 MEMORANDUM OPINION AND ORDER dismissing complaint with pejudice. The Clerk of Court shall remove this case from the Court docket. Signed by Judge Paul L. Friedman on October 31, 2014. (MA)

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Search for this case: LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
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Plaintiff: SUSAN LATCHFORD
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Plaintiff: JOHN LATCHFORD
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Plaintiff: MAUREEN AGER
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Plaintiff: RAY AGER
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Plaintiff: COLLETTE BAILEY
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Plaintiff: JOHN MICHAEL BAILEY
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Plaintiff: JOHN BOOTH
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Plaintiff: PETER BROOKS
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Plaintiff: CHRIS CHARNOCK
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Plaintiff: PATRICIA CLARKE
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Plaintiff: ANNETTE DEGRAFF
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Plaintiff: GORDON EDGAR
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Plaintiff: VALERIE EDGAR
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Plaintiff: NICHOLAS GEE
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Plaintiff: GEORGE GRIFFITH
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Plaintiff: MARGARET GRIFFITH
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Plaintiff: HOWARD GROCOCK
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Plaintiff: BRIDGET HALL
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Plaintiff: HOWARD HIND
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Plaintiff: BARBARA HIND
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Plaintiff: IAN HOGG
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Plaintiff: ZOE HOGG
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Plaintiff: PHIL JACKSON
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Plaintiff: JUDITH JACKSON
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Plaintiff: GREG KOCINSKI
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Plaintiff: SANDRA KOCINSKI
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Plaintiff: SVETLENA MARTINA
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Plaintiff: BRUCE NEILL-GOURLAY
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Plaintiff: DOROTHY NEILL-GOURLAY
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Plaintiff: ROBERT PALMER
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Plaintiff: DIANE PALMER
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Plaintiff: DAVID PETCH
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Plaintiff: SUSAN PETCH
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Plaintiff: JANICE POTTER
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Plaintiff: TONY POTTER
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Plaintiff: JOHN QUINN
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Plaintiff: JULIE SHENTON
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Plaintiff: DAVID SHENTON
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Plaintiff: JOHN TODD
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: SUZANNE TODD
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: CHRIS WALTER
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: JOHN WARD
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Plaintiff: VELMA WARD
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Plaintiff: STEPHEN WATTS
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Plaintiff: KATHLEEN WATTS
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: TONY WESTELL
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: JULIE WHEELER
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: ROGER WILLIAMS
Represented By:	Athan Theodore Tsimpedes
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Plaintiff: ALL PLAINTIFFS
Represented By:	Athan Theodore Tsimpedes
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Defendant: TURKISH REPUBLIC OF NORTHERN CYPRUS
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Defendant: HSBC HOLDINGS PLC
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Defendant: HSBC BANK USA, N.A.
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