Martinez et al v. Deutsche Bank AG et al

Justia Dockets & Filings Seventh Circuit Illinois Southern District Martinez et al v. Deutsche Bank AG et al

Martinez et al v. Deutsche Bank AG et al

Plaintiff:	Saul Martinez, Sarah Martinez, Samantha Gage, Randy Gage, Tamara Gage, Erin Dructor, Kathleen Stephens, Trent Stephens, Summer Stephens, Rhett Stephens, Brittani Hobson, Jason Rzepa, Cassandra Rzepa, Ann Rzepa, David Shaidell, K.R., C.R., Mirtha Pounce, Rosa Milagros, Yeny Rauda, Jasmyn Rauda, Evelyn Rauda, A.L.C., A.C., Jean Reeves, James Reeves, Michael Reeves, Jared Reeves, Leslie Hardcastle, J.R., Constance Ahearn, Kevin Ahearn, Mary Neiberger, Richard Neiberger, Ami Neiberger, Robert Neiberger, Eric Neiberger, Yarissa Torres, Charlene Wilcox, Bianca Wilcox, Ona Wilcox, Charles Wilcox, III, Cheryl Anaya, Trista Moffett, Carmelo Anaya, Jr, Chelsea Adair, A.A., John Takai, Mae Takai, Patricia L. Cruze, Juan L. Takai, Jolean Takai, J.T., N.T., K.T., I.T., Jermaine Takai, Betty Jean Kline, John Kline, Jr, Louis Dahlman, Kay Stockdale, Tia Mixon, T.R.M., Melinda Mixon, Walter Mixon, Kenneth Mixon, Kimberly Spillyards, Karen Huffman, Gary Huffman, Maria Vazquez, Doris Bennett, Dempsey Bennett, Darnell Bennett, Debbie Otte, David Kube, Jonathan Kube, Jessica Kube, Jason Kube, Jennifer Kube, Wendy Green, J.W., Chad Weikel, Gary L. Henry, Anthony Lill, Charmaine Lill, Skye Otero, C. L., M.L., M.G., Julia Rose, Derek Stephens and James Ahearn, Sr
Defendant:	Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, HSBC Bank USA, N.A., Barclays Bank PLC, Standard Chartered Bank, Royal Bank of Scotland N.V., Credit Suisse AG, Bank Saderat PLC, Commerzbank AG and John Does 1-50
Case Number:	3:2016cv01207
Filed:	November 2, 2016
Court:	US District Court for the Southern District of Illinois
Office:	East St. Louis Office
County:	XX US, Outside State
Presiding Judge:	David R. Herndon
Presiding Judge:	Donald G. Wilkerson
Nature of Suit:	Other Personal Injury
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
April 12, 2017	Filing 85 ORDER TRANSFERRING CASE TO OTHER DISTRICT: Case transferred to Eastern District of New York. Order GRANTING IN PART and DENYING IN PART 30 MOTION to Transfer Case filed by Credit Suisse AG. The Court DENIES the motion to transfer pur suant to 28 U.S.C. Section 1406(a) and GRANTS the alternative motion to transfer pursuant to 28 U.S.C. Section 1404(a). Pursuant to 28 U.S.C. Section 1404(a), the Court TRANSFERS this matter to the Eastern District of New York. Signed by Judge David R. Herndon on 4/12/17. (klh)

Date Filed

Document Text

April 12, 2017

Filing 85 ORDER TRANSFERRING CASE TO OTHER DISTRICT: Case transferred to Eastern District of New York. Order GRANTING IN PART and DENYING IN PART 30 MOTION to Transfer Case filed by Credit Suisse AG. The Court DENIES the motion to transfer pur suant to 28 U.S.C. Section 1406(a) and GRANTS the alternative motion to transfer pursuant to 28 U.S.C. Section 1404(a). Pursuant to 28 U.S.C. Section 1404(a), the Court TRANSFERS this matter to the Eastern District of New York. Signed by Judge David R. Herndon on 4/12/17. (klh)

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Plaintiff: Saul Martinez
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Plaintiff: Jason Rzepa
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Plaintiff: Cassandra Rzepa
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Plaintiff: Rosa Milagros
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Plaintiff: Yeny Rauda
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Plaintiff: Jasmyn Rauda
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Plaintiff: Evelyn Rauda
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Plaintiff: A.L.C.
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Plaintiff: Carmelo Anaya, Jr
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Plaintiff: A.A.
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Plaintiff: John Takai
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Plaintiff: Mae Takai
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Plaintiff: Juan L. Takai
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Plaintiff: Jolean Takai
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Plaintiff: J.T.
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Plaintiff: K.T.
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Plaintiff: I.T.
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Plaintiff: Jermaine Takai
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Plaintiff: Betty Jean Kline
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Plaintiff: John Kline, Jr
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Plaintiff: Louis Dahlman
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Plaintiff: Kay Stockdale
Represented By:	John J. Driscoll
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Plaintiff: Tia Mixon
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: T.R.M.
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Melinda Mixon
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Walter Mixon
Represented By:	John J. Driscoll
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Plaintiff: Kenneth Mixon
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Kimberly Spillyards
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Karen Huffman
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Gary Huffman
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Maria Vazquez
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Doris Bennett
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Dempsey Bennett
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Darnell Bennett
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Debbie Otte
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: David Kube
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Jonathan Kube
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Jessica Kube
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Jason Kube
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Jennifer Kube
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Wendy Green
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: J.W.
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Chad Weikel
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Gary L. Henry
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Anthony Lill
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Charmaine Lill
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Skye Otero
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: C. L.
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: M.L.
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: M.G.
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Julia Rose
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: Derek Stephens
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Plaintiff: James Ahearn, Sr
Represented By:	John J. Driscoll
Represented By:	Christopher J. Quinn
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings PLC
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Defendant: HSBC Bank PLC
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Defendant: HSBC Bank Middle East Limited
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Defendant: HSBC Bank USA, N.A.
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Defendant: Barclays Bank PLC
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Defendant: Standard Chartered Bank
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Defendant: Royal Bank of Scotland N.V.
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Defendant: Credit Suisse AG
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Defendant: Bank Saderat PLC
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Defendant: Commerzbank AG
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Defendant: John Does 1-50
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