Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
Plaintiff: Claudia Avila, Magdalena Avila, Victor Avila, Jr., Victor Avila, 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, Jr., Amador Zapata, III, Carlos Zapata, E. William Zapata, Jose Zapata and Mary M Zapata
Defendant: 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.,
Case Number: 1:2017cv06645
Filed: November 14, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Nicholas G. Garaufis
Presiding Judge: Cheryl L. Pollak
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
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Search for this case: Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
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Plaintiff: Claudia Avila
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Magdalena Avila
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Victor Avila, Jr.
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Victor Avila
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Adam Batista
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Adrielle Batista
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Alysandra Batista
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Amari Batista
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Andrea Batista
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Jacqueline Batista
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Mathilde Cason
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Robert Cason
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Moraima Morales Cruz
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Beatrice Redelfs Duran
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Katrina Redelfs Johnson
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Maria Morales
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Rafael Morales
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Marlene Norono
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Jannette Quintana
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Paul Redelfs
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Reuben Redelfs
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Magdalena Avila Villalobos
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Amador Zapata, Jr.
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Amador Zapata, III
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Carlos Zapata
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: E. William Zapata
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Jose Zapata
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Plaintiff: Mary M Zapata
Represented By: Michael B. Eisenkraft
Represented By: Richard Elias
Represented By: Tamara Spicer
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Defendant: Grupo Financiero HSBC, SA de CV
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Defendant: HSBC Bank USA N.A.
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Defendant: HSBC Holdings plc, a United Kingdom corporation
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Defendant: Institucion de Banca Grupo Financier HSBC Mexico S.A.,
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