Martinez et al v. Deutsche Bank AG et al

Justia Dockets & Filings Second Circuit New York Eastern District Martinez et al v. Deutsche Bank AG et al

Martinez et al v. Deutsche Bank AG et al

Plaintiff:	J. A., L. A., A.A., A.C., A.L.C., Chelsea Adair, Constance Ahearn, James Ahearn, Sr, Kevin Ahearn, Charles Altman, Jake Hamilton Altman, Michael Altman, Nadja Altman, Carmelo Anaya, Jr, Cheryl Anaya, Brenda Angell, A. B., C. B., E. B., M. B., Darnell Bennett, Dempsey Bennett, Doris Bennett, Sonja Beyers, Tim Beyers, Tyler Beyers, Vanessa Beyers, Adrianne Blickenstaff, Jared Blickenstaff, John Blickenstaff, Misty Blickenstaff, Dara Botts, Jennifer Botts, John Botts, John Stephen Botts, L. C., C. L., C.R., Nadia Cadavero, Trista Carter, Erica Cope, Jacob Cope, Jonathan Cope, Joshua Cope, Linda Cope, Philip Cope, Brenna Corbin, Patricia L. Cruze, Elizabeth Cunningham, A. D., S. D., Amber Dahlman, Louis Dahlman, Lucas Dahlman, Jason Diamond, Loramay Diamond, Madison J. Diamond, Police Officer Michael Diamond, Taylor M. Diamond, Sally Diamond-Wiley, Erin Dructor, Thomas Edison-Moore, Jr., Lonnie Ford, Shawn Ford, Randy Gage, Samantha Gage, Tamara Gage, Wendy Green, Leslie Hardcastle, Gary L. Henry, Brittani Hobson, Gary Huffman, Karen Huffman, Torie Huffman-Murphy, I.T., J.R., J.T., J.W., Kortne Jones, Pam Jones, K.R., K.T., Betty Jean Kline, John Kline, Jr, David Kube, Jason Kube, Jennifer Kube, Jessica Kube, Jonathan Kube, Blake Lantrip, Lydia Lantrip, Barbara Liimatainen, Anthony Lill, Charmaine Lill, M.G., M.L., Kristia Markarian, Sarah Martinez, Saul Martinez, Jessica Matson, Linda Mattison-Ford, Andy Mayo, John Mayo, Rebecca Mayo, Rosa Milagros, Kenneth Mixon, Melinda Mixon, Tia Mixon, Walter Mixon, Christopher Modgling, Keith Modgling, Michelle Modgling, Trista Moffett, Julie Montano, Kathy Moore, N.T., Ami Neiberger, Eric Neiberger, Mary Neiberger, Richard Neiberger, Robert Neiberger, Sharon Osborne, Skye Otero, Debbie Otte, M. P., Cody Paupore, Maria Paupore, Nicholas Paupore, Thomas Paupore, Leslie Paupore-Bueno, Mirtha Pounce, Gloria Prosser, N. R., Evelyn Rauda, Jasmyn Rauda, Saul Rauda, Yeny Rauda, James Reeves, Jared Reeves, Jean Reeves, Michael Reeves, Joey Robinson, Julia Rose, Jennifer Rubio, Ann Rzepa, Cassandra Rzepa, Jason Rzepa, L. M. S., B. S., Jr., Brian Saaristo, Cheryl Saaristo, Shirley Ann Saaristo, Kenneth Schaffer, Andrea Schaible, David Shaidell, Austin Sowinski, Jared Sowinski, Kimberly Spillyards, Derek Stephens, Kathleen Stephens, Rhett Stephens, Summer Stephens, Trent Stephens, Kellilynn Stewart, Kay Stockdale, T.R.M., Jermaine Takai, John Takai, Jolean Takai, Juan L. Takai, Mae Takai, Lisa Thompson, Lowell Thompson, Doyle Thorne, Karen Thorne, Yarissa Torres, Diane Traynor Sowinski, Javier Vazquez, Maria Vazquez, Marisel Vazquez, Pablo Vazquez, Pablo Vazquez, Jr., Marianne Vendela, Travis Vendela, J. W., David Wakeman, Margaret Wakeman, William Wakeman, Chad Weikel, Joshua Wells, Billie Wells, Jr., Bianca Wilcox, Charlene Wilcox, Charles Wilcox, III, Ona Wilcox, Michael Wiley, Edward Zapfe, Jeannie Zapfe and Joseph Zapfe
Defendant:	Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG, Credit Suisse AG, Deutsche Bank A.G., HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA N.A., HSBC Holdings PLC, HSBC North American Holdings, Inc., John Does #1-50, Royal Bank of Scotland, N.V. and Standard Chartered Bank
Unknown:	Mark A. Beatty
Case Number:	1:2017cv02474
Filed:	April 28, 2017
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Nicholas G. Garaufis
Presiding Judge:	Ramon E. Reyes
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Personal Injury
Jury Demanded By:	Plaintiff

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Plaintiff: J. A.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: L. A.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: A.A.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: A.C.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: A.L.C.
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Chelsea Adair
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Constance Ahearn
Represented By:	John J. Driscoll
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Plaintiff: James Ahearn, Sr
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Plaintiff: Kevin Ahearn
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Plaintiff: Charles Altman
Represented By:	John J. Driscoll
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Plaintiff: Jake Hamilton Altman
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Plaintiff: Michael Altman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Plaintiff: Nadja Altman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Carmelo Anaya, Jr
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Cheryl Anaya
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Brenda Angell
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: A. B.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: C. B.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: E. B.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: M. B.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Darnell Bennett
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Dempsey Bennett
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Doris Bennett
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Sonja Beyers
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Tim Beyers
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Tyler Beyers
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
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Represented By:	Christopher J. Quinn
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Plaintiff: Vanessa Beyers
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Adrianne Blickenstaff
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jared Blickenstaff
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: John Blickenstaff
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Misty Blickenstaff
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Dara Botts
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jennifer Botts
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: John Botts
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: John Stephen Botts
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: L. C.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: C. L.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: C.R.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Nadia Cadavero
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Trista Carter
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Erica Cope
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jacob Cope
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jonathan Cope
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Joshua Cope
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Linda Cope
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Philip Cope
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Brenna Corbin
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Patricia L. Cruze
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Elizabeth Cunningham
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: A. D.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: S. D.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Amber Dahlman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Louis Dahlman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Lucas Dahlman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jason Diamond
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Loramay Diamond
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Madison J. Diamond
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Police Officer Michael Diamond
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Taylor M. Diamond
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Sally Diamond-Wiley
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Erin Dructor
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Thomas Edison-Moore, Jr.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Lonnie Ford
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Shawn Ford
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Randy Gage
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Samantha Gage
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Tamara Gage
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Wendy Green
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Leslie Hardcastle
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Gary L. Henry
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Brittani Hobson
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Gary Huffman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Karen Huffman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Torie Huffman-Murphy
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: I.T.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: J.R.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: J.T.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: J.W.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kortne Jones
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Pam Jones
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: K.R.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: K.T.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Betty Jean Kline
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: John Kline, Jr
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: David Kube
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jason Kube
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jennifer Kube
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jessica Kube
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jonathan Kube
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Blake Lantrip
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Lydia Lantrip
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Barbara Liimatainen
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Anthony Lill
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Charmaine Lill
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: M.G.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: M.L.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kristia Markarian
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Sarah Martinez
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Saul Martinez
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jessica Matson
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Linda Mattison-Ford
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Andy Mayo
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: John Mayo
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Rebecca Mayo
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Rosa Milagros
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kenneth Mixon
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Melinda Mixon
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Tia Mixon
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Walter Mixon
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Christopher Modgling
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Keith Modgling
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Michelle Modgling
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Trista Moffett
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Julie Montano
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kathy Moore
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: N.T.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Ami Neiberger
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Eric Neiberger
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Mary Neiberger
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Richard Neiberger
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Robert Neiberger
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Sharon Osborne
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Skye Otero
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Debbie Otte
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: M. P.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Cody Paupore
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Maria Paupore
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Nicholas Paupore
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Thomas Paupore
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Leslie Paupore-Bueno
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Mirtha Pounce
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Gloria Prosser
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: N. R.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Evelyn Rauda
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jasmyn Rauda
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Saul Rauda
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Yeny Rauda
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: James Reeves
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jared Reeves
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jean Reeves
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Michael Reeves
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Joey Robinson
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Julia Rose
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jennifer Rubio
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Ann Rzepa
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Cassandra Rzepa
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jason Rzepa
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: L. M. S.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: B. S., Jr.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Brian Saaristo
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Cheryl Saaristo
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Shirley Ann Saaristo
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kenneth Schaffer
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Andrea Schaible
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: David Shaidell
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Austin Sowinski
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jared Sowinski
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kimberly Spillyards
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Derek Stephens
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kathleen Stephens
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Rhett Stephens
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Summer Stephens
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Trent Stephens
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kellilynn Stewart
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Kay Stockdale
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: T.R.M.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jermaine Takai
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: John Takai
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jolean Takai
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Juan L. Takai
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Mae Takai
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Lisa Thompson
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Lowell Thompson
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Doyle Thorne
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Karen Thorne
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Yarissa Torres
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Diane Traynor Sowinski
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Javier Vazquez
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Maria Vazquez
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Marisel Vazquez
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Pablo Vazquez
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Pablo Vazquez, Jr.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Marianne Vendela
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Travis Vendela
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: J. W.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: David Wakeman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Margaret Wakeman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: William Wakeman
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Chad Weikel
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Joshua Wells
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Billie Wells, Jr.
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Bianca Wilcox
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Charlene Wilcox
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Charles Wilcox, III
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Ona Wilcox
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Michael Wiley
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Edward Zapfe
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Jeannie Zapfe
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Plaintiff: Joseph Zapfe
Represented By:	John J. Driscoll
Represented By:	John J. Driscoll
Represented By:	Paul W. Johnson
Represented By:	Christopher J. Quinn
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Defendant: Bank Saderat PLC
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Defendant: Barclays Bank PLC
Represented By:	Robert T. Haar
Represented By:	Zachary G. Markarian
Represented By:	Lisa A. Pake
Represented By:	Jeffrey T. Scott
Represented By:	Jonathan M. Sedlak
Represented By:	Michael T. Tomaino, Jr.
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Defendant: Commerzbank AG
Represented By:	Jonathan I. Blackman
Represented By:	Lawrence B. Friedman
Represented By:	Mark S. Grube
Represented By:	Mark Stephen Grube
Represented By:	Avram E. Luft
Represented By:	Mark Edward McDonald
Represented By:	Russell K. Scott
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Defendant: Credit Suisse AG
Represented By:	John D. Buretta
Represented By:	Richard Wayland Clary
Represented By:	Steven P. Sanders
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Defendant: Deutsche Bank A.G.
Represented By:	Troy A. Bozarth
Represented By:	Mark P. Gimbel
Represented By:	John E. Hall
Represented By:	Russell K. Scott
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Defendant: HSBC Bank Middle East Limited
Represented By:	Robert William Hamburg
Represented By:	Mark G. Hanchet
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Defendant: HSBC Bank PLC
Represented By:	Robert William Hamburg
Represented By:	Mark G. Hanchet
Represented By:	Justin Adam McCarty
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Defendant: HSBC Bank USA N.A.
Represented By:	Robert William Hamburg
Represented By:	Mark G. Hanchet
Represented By:	Justin Adam McCarty
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Defendant: HSBC Holdings PLC
Represented By:	Robert William Hamburg
Represented By:	Mark G. Hanchet
Represented By:	Justin Adam McCarty
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Defendant: HSBC North American Holdings, Inc.
Represented By:	Robert William Hamburg
Represented By:	Mark G. Hanchet
Represented By:	Justin Adam McCarty
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Defendant: John Does #1-50
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Defendant: Royal Bank of Scotland, N.V.
Represented By:	James F. Bennett
Represented By:	Dowd Bennett LLP-St. Louis
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Defendant: Standard Chartered Bank
Represented By:	Michael J. Morris
Represented By:	Sharon L. Nelles
Represented By:	Bradley P. Smith
Represented By:	David Wells
Represented By:	Maria G. Zschoche
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Unknown: Mark A. Beatty
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