Plaintiff:	Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann, Cory Robert Howard, Maritza Tavera, Daniel Clayton Votrobek, Sr., Credit Agricole Corporate & Investment Bank, New York Branch, Lenore Jean Harp, Joel Tavera, Brian Michael Gliba, Jose Luciano Tavera, Daniel Joel Foster, Aragorn Thor Wold, Derrick Jermale Mitchell, Benjamin Robert Jensen, Charles Joseph Vancheri, Catherine S. Wold, Leslie Howard, Deyonne Mitchell, Sandra Marie Hinkley, Daniel Clayton Votrobek, Jr., D.J.N., Stephen Kenneth Valyou, Elizabeth Graycerose Stark, Michael Lawrence Neumann, Katherine Schell, Sarah M. Humphrey, C.F.H., William James Morden, Anthony Maldonado, Ludie Ellen Shinault, George Ovid Simmons, Royetta White, Frieda Stephanie Melton, Walter E. Grajko, Florence L. Eichten-Landsteiner, Christopher Michael Knapp, Nathan Zachary King, Jade Loren Oliver, Craig Steven Hall, Jacquelyn Yusko, Kaitlyn Adams, Taryn Esco, Michael Wayne Myers, Caleb Neumann, Luz Harr, Yvette Gonzalez, Bradley Charlson, Brandon A. Howe, Dallas Conway, Michael Joseph James, Sheila Saddi, Andrea Michelle McGinnis, Wayland Todd Allen, Alfredo Jauregui, K.R.B., Olivia J. Flamer, Brenna White, George Robert Harrison, Jr., Patrick Bryan Luckey, Lonnie Michael Fredric Gorman, Juan Martinez Rubio, Tommy Lee Fowler, Henry Jessie Brewer, III, Carl West, I.D.S., Delfina Zarate, Ronald Paul McLane, Rory Hamilton Compton, Patricia Bicknell, Alvia Masayon Hurst, C.R.C., Disa Peters Clasen, Lillie R. Menyweather, Lena Parker, Michael Benavides, Jr., Estate of Adam Michael Malson, Leo Patrick McKeon, Sara Jayne McKenzie, Korylee Charles Kaai, Vanessa White, Andrew James Green, Andrew Scott Fayal, Arlene F. Lawton, Marlo Laundrea Lewis, Timothy Earl Bredberg, Jr., Karen Ann Clover, Devin Winnegan, Carla White Sparks, Lance Raymond Blythe, Stephen Barton, Charles Fry, Ricardo Gonzalez, Maria Avalos, Hannibal Alexander Veguilla, Nessim Edward Fournier, M.H., Stacey Brooke Leatherwood, Kristina Lee Sierra, Robert Walter Hadfield, II, Melissa Inman, Christopher Conway, Vivian Lopez, Jesus Alvarez Garcia, Gilbert Matthew Boynton, Marcus Jamil Sullen, Jason Killens Thompson, Troy Smith, K.M.G., James Jackson, Susan Garry, Michael Jeremiah Bieber-Rice, Benjamin L. Walker, Devin Jay Meurer, Julia Dantong McElwain, John Laurence Lawton, Jr., Ryan M. Prato, M.L.M., Abbi Miranda Carreto, Nakia Laree Howe, Marian Leigh Tise, Marco Antonio Villegas, Michael L. Wells, Philip Ryan Trimble, Lucas Clements, Francois Nicolas, Donnell Drail Nelson, II, Jarrod Matthew Pirtle, Garland Wesley Urquhart, Darryl Owen Dotson, Jr., Anthony William Green, Susanne M. Lopez, Laurie Anderson, Robert Allen Haaf, Hector Ramirez Perez, Chase Villegas, Leatha M. Swartz, D.G., Estate of Michael Egan, B.S.S., J.A.L., Timothy Michael Hatch, Ryan Christopher Saurs, Christopher Brian Saunders, David Craig, Edward C. Miller, Estate of Abraham Simpson, Jemilia Ross Polius, I.M.B., Candus Angel Dell, James Nelson Sparks, III, Elyse Fink, Abram William Marvin, Jolene Ellen Morris, Laura Pricer, Sandra Dee Brice, Jared Ray White, Wallace Casey Nelson, III, Nicholas Dean Lamica, Karen K. Grenner-Case, Shane Kaniela Youngerman, Desiree Anne Thornhill, Clinton Durham, Sr., Marcus S. Baxter, Brittany R. Nally, Estate of Armando V. Hernandez, Talon Dakota Shannon, Ralph E. Swartz, Sr., James Thomas Olson, Jason Richard Golbranson, S.K.S., Hagle Williams, III, Cynthia Leonard, Diana Hotaling, Rachel M. Capra Lee, Jennifer Lynn Arebalo, Estate of Anthony Capra, Jr., Annette C. Moran, Christina Peters, Martin J. Gonzalez, Wendell Donald Chavis, Cassandra M. Nunez, Nancy A. Restifo, Michael John Black, Ryan Patrick Vallery, John A. Trimble, Ariel German, Rance Brevin Anderson, Beverly Jones, Wendy Kay Hunter, Stacie Olsen, Milam Byers, Estate of Joshua Allen Ward, Jarrod Scott Hallman, Jacob Andrew Sanchez, Rhonda Johnette Hawkins, Larry Dean Crutcher, Estate of Matthew Charles Henderson, Jeremy Lingle, Felicia Mansfield, Angie Jene Christopher, Dianne Gunter, Pervez Akhtar, Estate of Duane Joseph Dreasky, Nelson Antonio Martinezflores, Riley Nicole Vasquez, Craig Bowes, J.P.M., Amy Griego, Lloyd Charles Byers, Jerry L. DeVries, Christine A. Curtis, Jacob Purdon, Thomas Tavtigian, Caryn M. Giroux, Connie Mallard, Patrick Vallery, Calise Ann Patterson, Kimberly Kaye Williams, Alcides Nicholas Bloem, Jr., Keith Edward Rogers, Amanda Rojas, Ryan Michael Phongphachone, Vicki Aversano, Shania Shae Mallory, Susan E. Miller, Rodrick Bernard Anderson, McKenzie Paige Brooks, Rayna L. Moncrief, Enesha Baksh, B.M.W., McKenzie Bailey, Paul Eric Haines, Derek Paul Hadfield, Jewel Charlson Christina, Katelynn Jordan, Pak Son Figueroa, Audrey Cary Lange, Tammy Selvey-Brock, Eddie Mae Moye, Jeffrey Christopher Harper, Jr., Felix A. Porta, Monique A. Valdez-Edwards, Kristi Bao, Wilbert Dubose, Jared Ryan Byers, Ernesto Sierra, Christopher Franklin Swartz, Francis Martin Hurd, Anaheid Mikaelian, Eugenia Marie Meyer, Bill Hudson Gross, II, Patricia Sue Malpass, Derrick Adam Anthony, Alexander Anthony Brizuela, Leonard J. Sloan, Kristie Conway, John Allen Gentry, Jr., Bobby Gene Christopher, Jr., Isaac Lopez, Victoria Lee Gunter, Sandy Jo Molina, S.H., Olein Nashan Tsinnijinnie, Allison West-Southern, Michael John Sippel, Madeline Prato, Leigh Rountree, Ronda Elaine Higdon, Barbette Joseph, Monica Velez, Teddie Hernandez, Adrienne Snow, S.G.L., Lynda Sue Murray, Ivonne Dominguez, Nicole M. Housmans, Patrick John Brady, Brittany Amber Bennett, Martaveon C. Edwards, Alicia Caver, Michaela Nicole Burns, Jared Fulton Brown, Esther Scaman, Charles Foster Harmon, Gillian Green, Gilbert Figueroa, Bruce Leonard Morrow, Jr., John K. Harvey, Mark Capra, Owen L. Henderson, W.J.I., Charlene F. Holm, Arthur Lee Brown, Kendrick Lee Dixon, Joshua Divon Travis, M.B.C., Dorenda Brannon, D.J.M., Audrey O'Donnell, Cindy Baier, Damil Gaskin, Tracy Rosario, Lydia A. Hill, Dianna Elizabeth Whetzel, Sidney Ylenne Partida, Kenneth Clayton Ronald Wilhelm, Jimmy Stilwell, Dakoda Marie Bolley, Vincent M. Prato, Roy Anthony Biscarr, James W. Paddison, Russell L. Baldwin, David Simpson, Estate of Merlin German, H.A.V., Christina Wilkerson, Kaitlyn Martinez, Travis McElwain, Douglas Sparks, Antoinette Vernestine Scott, Richard Oren Trimble, Thomas Anthony Henshall, Jr., Bryon Maurice Slay, Melanie Green, Peter Kevin Landsteiner, C.S.S., Christopher Lee Olsen, Lynda L. Brooks, John A. O'Brien, LaDonna Renee Langstraat, Darrius X. Davenport, Misty Lynn Sells, Steven Grant Gilboy, Bryan Alan Winton, Brian E. Mallard, L.J.D., Alba Ryan Tanner, Christopher Dewayne Whiteside, Shelley Lynn Abbott, Angie Capra, Tyler Nicholas Ogden, Jackson Cole Landsteiner, Kevin Daniel Snow, Nathaniel Ray Lambert, J.C.F., Rhonda Avendano, Samuel Figueroa, Jason Peter Schauble, Melissa Gutierrez, Helen Ross, Anthony Termaine Plunkett, Sr., John R. Birch, Jr., Roosevelt Ross, Jr., Craig Scott Sotobeer, Alexander Rodriguez Bryant, Denver Wesley Houck, Jr., Shaun Christopher Stiltner, Charlotte Rae Teetsel, Frances Elizabeth Anthony, Ronald Andre Sams, Sr., Doris Martin, Bivian Kay Trevino, Angel Michelle Hughes, Kevin A. Madachik, Bryant Joshua Schiltz, John David, Jr., Mary Harrison, Michelle L. Briggs, Thalia Yarie Roman, Kenneth Robert Gordon, Matthew Terrance Whiteside, Estate of Patrick Marc M. Rapicault, Clayton Tilton Crowell, Adam Curtis Birdsell, Abbigail Dolby, Estate of Jason Alan Benford, James H. Sperry, Manuel J. Pulido, Acie Nathaniel Rainwater, Phyllis M. Raymond, Sara Moon, Naomie Lore Hall, Dawn Marie Harvey, Patricia A. Cannon, S.D.P.L., Ian M. Brown, Rene Ivan Gonzalez, Jr., Athena L. Hall, Kenneth Wayne Leatherwood, Bobby Gene Christopher, III, Randy Salas, Jill Katherine Krueger, Lukeisha Diming, Jason Nolan Davidson, Jesus Gonzalez Plascencia, Valerie Vickery, Salvador Loera, Sr., Charles Edward Slacks, Jr., Samantha Rose Wendland, Barbara West, E.L., Geordan Edward Ganka, Stacey Darrell Rice, Timothy Bailey, Donna Squires, Nicholas Anthony West, Steve Dunn, Manuel Roman, A.M.W., Samantha L. N. Tjaden, Jose Jauregui, Carmen Flores, Brian John Johnson, Estate of Travis Scott Bachman, Mark D. Miller, Jonathan Cuney, Mason Chad Bangerter, Justin W. Scaman, Joey James Bramme, Thomas A. McCormick, Ruth Elizabeth Compton, Estrella Roman Padilla, Margaret Durnen, Amber Nicole Sedelmaier, Terry Leon Steward, Francisco Ramirez Figueroa, Michael Everette Green, Jonathan Scott Mallard, Maria Egan, Steven Eldon Williams, Carlos Antonio Martinez, Terra Lorraine Rhoads, Diane L. Clements, Chastity J. Jordan, F.L.E., Justus Getty, Michael Lee Owen Bolley, II, Stephanie A. Erbe, Nathan Allen Rolens, Claudia Tavtigian, Amanda Marie Villalobos, Lucina Martinez-Ayala, Justin Davin Sabo, Janet Baxter, David Wilson Bronson, Carolyn V. Lee, Thelma Flamer, Zachary Jean, Alfreda Irene Madachik, Elizabeth Mary Finch, Robert Lee McCormick, Chad Richard Bangerter, Betheni Keanaaina, Ashley Thomas Gibson, Brian Eldon Williams, Jackson Enrique Luna, L.E.M., Cassandra Sierra, Brandon William Liston, Curtis L. Shell, Marisela Ramirez Perez, L.A.D., James T. Simpson, Charles Lee Storlie, Walter Ray Smith, Sr., Elizabeth E. Erbe, Gregory P. Blincoe, Debra A. Brady, Sharon Smithey Whiteside, Nicole Charlson, Jesse Britton Evans, A.S.C., Brandon John Berhow-Goll, Alexander G. Klaus, Lauren E. Bolobov, Timeka Denise Tyler, Paula Kohlhaas Miller, Kaylee R. Madson, S.C.V., J.M.B., Jeffrey Lee Pickard, Eric G. Moran, Mary A. Byers, Alexis B. Riley, Patrick Christopher Wickens, Brian Michael York, Christopher James Dunn, Nicholas Tubbs, Tenesha Charles, Matthew T. Green, Sergio Daniel Lopez, Thomas Matthew Brooks, Juliana Joy Smith, Faith A. Miller, Eve Marie Sparks, Debra Apodaca, Ronda Kay Haines, Jamilex Yali Roman, Charles Eugene Russell, G.L.A.S., Wendall Chambers, Alaina Locurcio, Janel Marie McClung, M.A.J., Elena Martinez Cothran, Vera Rapicault, Robert Thomas Wardzinski-Morrow, Brandon Michael Parrott, Janice B. Rose, Joseph T. Bell, Daniel J. Erbe, Clinton Durham, Jr., Edward J. Brady, III, Richard George Moore, Jr., A.P., Mario Aurelio Nunez, Marcel Kim D'Entremont, Matthew Albert Jordan, Eric Eugene Rodriquez, Robert Franklin Harr, Dolores Longoria, Sigifredo Apodaca, Estate of Brandon Abbott Meyer, Joseph Monforte, Jr., R.W.T., Sharon Therese Berry, Ryan Andrew Blomer, Rikki Lynne Marler, Anthony John Ferris, Stephanie M. Rizer, Erik Ernst Sandstrom, Jared Luis Tivis-Watts, Thomas Jared Ganka, Meghan Garry, Daniel James Griego, Santana Marie Peters, Anthony B. Hawkins, Bryan Edward Plum, Brian Michael Hayden, Ana Gregoria Amoros, Kayeleen Anne Luloff, George Robert Harrison, Sr., Jasmyne H. Arquiett, Esdras Jean, Lisa Jean Crowder, Kyle A. Walker, Brian J. Erbe, Caroline Urquhart, Cherokee Raine Scruggs, Tristin Wayne Mallory, Kelly Mendoza, Jose Luis Contreras, Jr., T.M.G., Kai Samuel Youngerman, Donald J. Meurer, Ryan Earl Gwaltney, Louis Michael Pope, Jeremy Michael Girdler, Terra Simone Eggleston, Myra R. Bardo, George Thurmond, Liane Lamica, Alex Duncan Cary, Tess Rae Prato, Arthur Wayne D'Amato, Gail Fortner Lott, Graham Jacob Thomas Lindsey, Martin Lynn Wagner, Jr., Laurie Hebbe, Amie N. Carwile-Tugwell, Amanda Cuney Lopez, Jennifer Houck, Franklin Jean, Jose Luis Trevino, Phillip Frederick McCotter, L.E., Anthony Francis Demattia, Jennie S. Glasgow, Joseph Joaquin Tellez, Estate of Joshua Ryan Hager, Estate of Jeremy James Fischer, D.P., A.J.J., David A. Conway, Anthony George Bruce, Kaylin Worthington, Joseph Cotright, J.S., Joseph Richard Beeman, Kenneth Siemon, Daniel Dennis Ibach, Monica E. Loera, Matthew Paul Dalrymple, Pearl Jean McKenzie, Brooke Elizabeth Wexler, Elizabeth Duff Speaks, Anne Christine Peel, Janice Kwilos-Edmonds, Stanley C. Heidling, La'Darius Bernard Ezell, V.J.D., M.D.T., Shawn Michael Cummings, V.M.S., Jeffery Harmon, Hannah E. Raymond, Jamie Lee Frazier, Angela M. Garcia, William John Colwell, Tanin Nicholas Taylor, Michael Jung Hyun Pasco, X.R.I., Paula Sue Horning, Taetuli Sani, John Fitzgerald Coleman, Robert Mills, Cory Osmer, Cheryl Lynn Dreasky, Arthur Louis Tompkins, Tyler R. Laceby, Diana Canales, Tania Renee Barrett, Larry Albert Carr, Jr., Lisa M. Cummings, Jacob Dakota Landsteiner, Lisa Hill Bazan, Michelle Dunham, Stephanie M. Menyweather, Sharon D. Menyweather, Jarrad Jerome Davenport, Terri L. Storms, Daryn James Swallow, Kimberly Ann Benford, Estate of Gwilym Joseph Newman, Richard Dewayne Foster, Joshua John Wolcott, Emanuel Valencia Alvarez, Erin Lynn Keeling Kurincic, Cathleen Holy, Teri Tarantino, Sandra Vallery, Tracy Jean Taylor, Victoria Letha Bloem, Ronald Dean Stark, II, Michael Brian Gauldin, Clifford Cowart, Samuel Williams, Cheyenne Sharon Mallory, Nuala Kaluokau Taylor, Brandon M. Williams, Maria Theresa Galka, Yanitza Maldonado, Robert Garry, Tomas Rivera Gonzalez, Catherine N. Goble, Robert Allen Mansfield, Rene Eva Porta, Chyna M. Jache, M.L.G., Timothy Grant Chandler, David A. Lind, Travis Paddison, Brenden West, DeShawn David Turner, Marylou Monforte, Bruce Leonard Morrow, Josef Ernest Baumann, Cassandra Martinez, Philip Lee Childrey, Renata Lawson, John Vosbein, Chyan N. Jache, Robert Steven Baughn, B.M., Jeffery Alan Murtha, Christina Louise Shima, Andre Leonard Maison, Shirley A. Chavis, Peggy J. Portwine, Amanda Marie Wendland, Travis Eugene Gingrich, Joshua Kris Lutz, Derrick Melton, Sharon Slay Dubose, Daniel Alton Rocco, Glenn Gilbert Geffert, Carlos Gomez Perez, Malcolm Christopher Canada, James Michael Hurst, Julianne Katherine Johnson, Tyler James Martin, William Franklin Gunter, Michael Anthony Mendoza, Jason William Rollison, Jose Miguel Jauregui, Maria L. Sloan, N.A.T., Debra Allen, Ian C. Drinkwater, Dwayne Hurst, Mary Barwick, Richard Wayne Tugwell, Jr., John Juju Williams, Luis Alfredo Ranero, Chazity Oliana Elesi Polu, Kelsey J. Cannon, Ajai Lashawn Peoples, Peggy Ann Lewis, L.A.H., Jacob Richard DeVries, Jessica Marie Scaduto, Estate of Adam J. Kohlhaas, Vaitogi Sani Taetuli, Aracellys Jasmin Roman, Heidi Martinez, R.H.S., Jarod L. Birch, David Kevin Gaskin, Shawndra David, Henry Kohlhaas, Christine Hagopian, Brandon Jackson, Courtney Marshall, Quante Maurice Eggleston, Ashley Nicole Hadfield, Gabriel Alexander Biscarr, Samuel Adam Kaufman, Charles Anthony Keller, G.S.S., Bryan Daniel Escobedo, Nickolas Carl Stowman, Mackenzie McCormick, Eddie E. Edwards, Arthur Lee Moye, Kathryn Fry, Elvena Elsheba Mohamme Khan, Connor Vosbein, Steve Peterson, David Lee Shell, Jr., Gemini Nichole Wardzinski-Morrow, Jesse Alan Geer, Anntonette Jane Johnson, Jannell D. Lambert, Matthew Lee Andreas, Micola Kristy Glasgow, Tim West, Jeffrey K. Bell, M.J.H., Desmond Levar Anthony, Josefina Jauregui, Joss Wade Purdon, Ryan Patrick Clements, Yvenson Gala, Victoria Hernandez, Rachel L. Vera, Chadwick William Storlie, Mark Kevin Whiteside, Jennifer J. Lewis, Obed Jimenez, Jessica Michele Hebert, John Tyler Lee, William Lee Nestor, Demi Lynn Bolley, Ramon Junior Bejarano, Jennifer Christine Burger, Steven Andrew May, Roger Hebbe, April D. McTighe, Renee Balincia Robinson, Janet M. Schoonover, Linda Benavides, Vutha Eang, S.J.H., Sandra D. Cary, Catherine Grace bloem, Todd Edward Winn, Cindy Jo Sanchez, Gerardo Contreras, John L. Kolmar, Aurora D. Robinson, Martin Mighaccio, H.S.P., Karen Mae Haines, Wilma Jane Kidd, C.A.B., David Phillip Malson, Paul Allen Jackson, Patricia Irene Ward, Gary David Moran, Jesse James Jackson, Beau Anthony Mattioda, Tyler David Neumeister, Sabrina Durham, Dominic Angel Franco, Wendy Ann Law, Devin Tyler Hurst, Daniel Francis Pearson, Steven Michael Murphy, Jeremy Edward Smith, Matthew Badillo, Mark Lee Flet cher, Chaken Zanazanian, K.Z.G., Jacob P. David, David Alan Conway, II, Lionel A. Mansfield, Robert Charles Schmidt, Tami Renei Kemper-Pena, Arthur Gabriel Rizer, Rene Bednarcik, Estate of Steven Michael Packer, Karen Louise Burr, Thomas Lockwood Johnson, Michael T. Green, William Robert Ingram, Theresa Ross Jones, Eric Zachary Hurst, Virginia Summer, Kristen Ann Keeling Surovy, Ja.R.S., Brenda Sue Robertson, E.G.A., Rene Francisco Avendano, Jr., Matthew Paul Uken, Brendan W. Halleck, Jace Alric Badia, Bonnie Osmer, William Jones, III, Sandy Dunn, Brenda Elaine Stephens, Josephine Cuellar, Donnie Lee Bolley, Debbi Harrison, J.A.H., Britton Shane Higdon, Pamela Sparks-Smith, Sharon D. Edwards, M.A.S., William Alvin Locke, Dakotah Robinson, Justin McCormick, T.W.M., Joseph Benavides, Robin Clements, Danyelle M. Nally, Shirley Gamble, Kristen J. Fritz, Erick Castro, Kelsey Noel Adams, Patrick D. Newman, Michael Richard Drummond, Colby Allan Williams, Kevin Bradley Olech, Faith Robinson, Candie Nicole Reed-McLane, Martina Catherine Burger, Virginia Urquhart, Stephen Lamonte Edwards, Jr., Thomas John Madachik, Jessica Tackett, Ashley Marie Knapp, Tabbitha Lyne Norris, Gregory Michael Pfaff, Hannah Maria Diener, S.R.B., Willie James Rice, Luis Humberto Gutierrez, Jr., Alissa Nicolas, Deborah Barnett Ross, D.B., Andrew John Harris, Joseph Scott Jones, Mario Dontae Whitaker, Sr., Gerard Louis Mennitto, Michael Benavides, John James Dawdy, Lucia A. Schaffer, Mohamad Kamal Akhtar, John Michael Drnek, Lucas Lingle, Madison Roth, L.K.K., Manuel Roman, Sr., E.P., Misael Nieto, Joseph Michael Lowe, Tyler Pickard, Andre Dewayne Joseph, Jennie Lee, Ray Longoria, Xenie Hladik, Lathan Hill, C.S.G., Diana Gutierrez, Jorge Alexander Roman, Kristina Barr, Khristie Alexa Biscarr, Estate of Kristopher Allan Higdon, Elba Baxter, Jason Randy Smith, Douglas Arthur Stark, Debra Lynn Malson, Brian Thomas Skraba, Lori A. Loera, Troy R. Harrison, Sr., Susan A. Harvey, Lannie Doyle Pirtle, J.M., Steven Michael Paddison, Jessica Marie Griggs, Valerie Peterson, Desiree Suzanne Meyer-Roder, Roosevelt Ross, Sr., Stephen John Desrosier, Dominick Paul Shannon, Alicia Gonzalez, James Michael Lott, Robert Anthony Pedreiro, Joel K. Gorbutt, Vicki Dolby, Vincent William Gizzarelli, Dianna D. Tande, Marnie Meurer, Garth Levi Benedict, Estate of Robert Adrian Worthington, Estate of Matthew David Hunter, Todd Edward Miller, John Paul Alvarez, Gilbert Figueroa, Jr., Audrey A. Jackson, Ranessa Tsinnijinnie, Marnita L. Marler, Kirk Thomas McPheron, Pennie Siemon, Jimmy Oweka Ochan, Christopher David Taylor, Derek David McGinnis, C.L.F., Ana M. Maldonado, Matthew Luckey, Robert Allen Leatherwood, Sr., Estate of Cody Clark Grater, Trevor Reed Smith, Lisa James, Jackson Wiley Whiteside, Kathleen J. Grajko, Wesley J. Halleck, Patrick Andrew Diener, Natasha Annmarie O'Neill, Estate of Jordan William Bowling, Jr., Nelly Viveros, Robyn Wade, Ronald Jene Allen, H.W., Roger Salas, Michael Gamble, Adam Shaffer Barton, Theodore Michael Cothran, Sr., Betty J. Gonzalez, Travis James Lamica, Jorie Miller, Patricia Santana, Matthew Patrick Haley, Timothy Francis Grajko, Anita A. Turner, R.N., M.E.B., Joel Samuel Jean, Anthony Samuel Farina, T.P.B., A.K.P., Rex Donald Laceby, N.R.C., Caelen A. Baxter, LaTonya R. Edwards, Richard Randall Hedgecock, II, Joshua Cody Birch, Joseph Ray Eason, Sr., Michael Wayne Krueger, N.M., Brent Jason Walker, Antwon Lavante Childers, Brian Buck Wilhelm, Russell Lee Cook, Jr., Connie West, James Salvador Beltran-Daves, V.D., Floyd C. Peters, Jr., Lucio Jauregui, Floyd C. Peters, Sr., Dennis Burnell Ibach, Ryan David Sawyer, Misty Dawn Heekin, Johnny Castillo, Mary Elizabeth Urquhart, Richard Wilson Scarlett, Colin Alfred Benjamin Anderson, Robert Valle, Patrick L. Clements, Cecelia Anne Saunders, Scott Bradley Ray, Carrie Elizabeth Kietzman, Diana L. Raymond, Emily Capra, J.B., Jimi McMahon, Suzane Elizabeth Cary, Floyd Andrew Peters, Faith Montejano, Brittany M. Greene, Charley D. Halleck, Cheyenne Rose Scruggs, Timothy Demetrius Jordan, Juanita Doss, Lane Alan Benford, Samaria Jordan, Edward Ronald Schmidt, Jr., Sebastian Solis-Perez, Elizabeth E. Geiger, Gerald Andrew Hurd, Billy Don Bolley, Garrett Michael Marsh, Catherine Elizabeth Urquhart, G.A.N., Robert Leroy Gertsch, Jr., Michael Vincent Prato, Anthony Allen Matheny, Henry Paul Madson, John W. Scaman, Terry Lynn McElwain, Franklyn Lee Doss, Jose L. Maldonado, Peggy Joyce McClung, Delores Arnold, Felicia Flake, D.R.S., Mary Kathryn Johnston, Nicole Rapicault, Ericka T. Moran-Bacordo, Mary Ann Ibach, Sheila McCormick, Michael Scott Erb, Dolores Schaffer, Robert Louis Dunham, Aidan M. Geffert, Raul Mercado, Gary Jaromir Ruc, William Jones, IV, Dustin J. Meurer, Jamie Lee Whitaker, Brian Dale Currier, Christine West, Edgar D. Maldonado, Trenton Allen, Daniel William Barron, Holly Ann Mrozinski, Lauren Bicknell, Diedre Theresa Diener, Michelle Seckinger, Keith P. McKeon, Matthew Joseph Solberg, Lisa Ann Shell, Darel Ross, David Joseph Bicknell, Deborah Scarlett, Kristine Mortimer, Julia-Anne Capra, Blair Ellis Dell, Jennifer Coalson, David Robert Seamans, Linnie Alma Blankenbecler, Kristopher Harry Quintana, Arthur L. Rizer, Jr., Rhonda S. Worthington, Sarah Louise Parker, Simon Peter Flarity, Allysa Brooke Wilson, Gary Lynn Strickland, Daniel Ryan Kulicka, Tony Allen Covell, Seda King, William Enriquez Santos, Jr., Timothy A. McCormick, Cher Ulanday, David L. Garren, Georgia Gryder, Kimberly Ann Brown, Ronnie Dale Miller, Jarrad Elijah Davenport, Matthew Dean Anderson, Raleigh James Heekin, III, John Charles Scruggs, Jane Anderson, John Wesley Urquhart, Christopher Todd Hass, Scott William Liston, Michele A. Bruno, Melissa Jones, Conilia Ross Yobo, Timothy Peter Bennett, Timothy Padraic McKenzie, Luke Peter Harvey, Debra Leigh Bloem, G.D.M., T.A.N., Saul Apodaca, Estate of Bruce Terrence Durr, Derrick Lamar Flamer, John Patrick Sippel, Beverly Ann Miller, Elaine F. Bennett, Justin Lee Singleton, Sharon Schinetha Stallworth, Anita D. Lewis, Richard Dean Hardy, Steven Michael Shauer, Antonio Jose Mora, Jason Eric Bell, Kyle Matthew Lemieux, Madison Haley Rosales, Maria Pettis, Joie Lee Williams, Linda S. Bell, Stephen John Desrosier, II, Ricky Aaron Baxter, Parker Mills, Michael J. Grajko, Jacob Dewain Householder, Daniel Leonard Poulsen, T.M.B., Patricia Lynn Lawton, Matthew Slate Haeger, J.A., James M. Geiger, Jr., C.L.M., Ronald Allen Eaton, Dawn R. Williamson, Roger Franklin Graves, Alanna Colleen Colwell, Christopher Jerid Rodriguez, Sarah E. Malone, Elisa Gonzalez, William Barns Allen, D.M.P., Matthew N. Wooten, III, John Duane Tivis, Joseph Christopher Ferraro, John Derrick Flamer, James S. McElwain, Evelisa Maldonado, Kevin Casey Whiteside, Francisco Ramirez, James McClung, Ronald Everett Lott, David Karl Lind, Laura Nanitra Weathersby, LaDonna Sue Miller, Stanley Goodin, III, Joseph Frederick Lowit, Trinity G. Ross, Martin Anthony McClung, II, Matthew Joseph Pologruto, A.G., Laura Sawyer, Patricia L. Geiger, Keelan Miles Southerland, Anthony Lee Miele, David Anthony Rosales, Joel Benjamin Damin, X.C.D., Robert James Berry, Tim Thomas Juliano, J.M.M., Nichole Rennea Hoskins, Thomas A. Henshall, Sr., Dillon J. Cannon, Dorothy K. Pfeifer, Holly Ann Pearson, Samira Fathy, Estate of Scott Alan Miller, Anna Wagner, Thomas Alan Ganka, Larry James Mays, Jr., David Robert Wenzel, Bridget Garry, A.G.S., Jeremy Lee Ballard, Peggie Anne Jones, John Fitzsimmons, Ashley Mutrie, Sheryl Ann Chen, Manuel "Mannie&qu Pulido, P.P., Connie Argier, Gynia M. Menyweather, Mark Allen Whetzel, Delia Nava Loera, Erik Douglas Johnson, Martrel Ja'quez Peoples, Ralph Edward Swartz, II, John Burk Thomas, Daysha Shalee Walls, Sierra Hurst, Angela Clauset, Debbie Simmons, Aeneas Robert Tochi, Nicole Michelle Baxter, Eileen Vivian Paddison, Shermandre Wesley Jackson, Don Durnen, Jason Regester, Justin Murray Crocker, Thomas J. Bell, Vernon Dolby, Juleonna Clarke Chandler, Michael Paul Savoie, Carla West, Estate of Justin William Hebert, Phillip Christopher Bailey, A.R.C., Eric Leon Horton, Matthew Wright, Gail Lindley Fryer, Christopher Carr, T.B., William Lee Nelson, Linda Faye Brown, Amber Jolene Bachman Wilson, Barbara Jean Canada, Joshua H. Geiger, Terry Ray Carter, Roger James Dreasky, Paul E. Miller, Scott Bronson Lyon, Katlin Peters, Justin Ray Morgan, Shaleshia Tsinnijinnie, Jeffrey David Evans, Lafonda Miller, Terri Machelle Blazek, Tate Wayne Mallory, John Michael Brashear, A.L.T., Francisco Felix Beltran, Ben W. Malson, Jr., Shane Michael Pitts, Brian Poulsen, Emily Lynn Paddison, Leslie Glenn Speaks, David Andrew Holley, Cherlyn F. Williams, Donald M. Storms, Damien Carl Weeks, William Matthew Pfeifer, Jacob Lee Maxwell, Dawn Monesica Traxler, Shaun David Garry, Kiersten Hall, Tiffany Nicole Ezell, Endi Cisneros Herrera, Isabel G. Tellez, LaToya Shantia Davenport, Estate of Lea Robert Mills, Douglas Mack, Elizabeth Contreras, Stephen Kent Ferguson, G.P., Matthew Gene Raul Mercado, Courtnay Scott Gray, Meshall Elaine Winnegan, Bradley Joseph Lind, Jack Ryan Wilkerson, Matthew Laydell Brown, Sadie S. Lafromboise, Gina Lee Stevens, D.H., Scott Wade Fritz, Megan Beth Cash, Molivere M. Menyweather, Estate of Joshua Todd Byers, Jessie Melton Morgan, Hagle Williams, Jr., Miguel Loera, Brittannie Cox, Samuel Sparks, III, Monica Seamans, Rachel Gabriela Bloem, Laura Castillo, Jasmine Nagel, Jason Lingle, Estate of Darren Dean Howe, Walter Ray Smith, Jr., Salvador Beltran-Soto, Robert A. Swartz, Jennifer Akhtar, Debi Jean Noelke, Hannah Rose Nelson, Jose Luis Contreras, Sr., T.J.C., Natasha Pickard, K.R.G., S.C.L., Colin Jade Darrow, K.P., J.A.S., Kacee Elizabeth Keating, Luc Francois Jean, Doris Hardy, Michael Alexander Hanna, D'zundria Ezell, Lauren C. Madachik, Joshua Paul Colwell, Brian David Gould, Jared Michael Rogers, Joseph Andrew Talbert, James Michael Cummings, Lee Paul Haywood, Alex Phongphachone, Nicholas Bert Andrews, Michael Rafael Hernando, Shawna Purdon, S.F.S., Brittany M. Swartz, Kimberlee Morgan Hinkley, Vanita Apodaca, Timothy J.B. Lingle, James Nelson Sparks, IV, Linda Lorraine Winn, John Eldon Adamic, Mario Alberto Mena, S.D.E., Steven Renald Peoples, Ronny Porta, Carol Osbourne Phillips, H.S.V., C.C., Veronica M. Menyweather, S.M.S.2, Enrique Linan, Jr., Brian Michael Tanco, Kimberly Marie Cary, Salvador Ramirez, Jacob Andrew Miller, James Alan Bell, Justin Neil Cary, David Glenn McKenzie, Sr., Alicia R. Garcia, Annette Williams, Gwen C. McIntosh, Estate of Bryan Luckey, Greg Robert Cole, Raymond H. James, Estate of BrentonThomas Gray, Josue Jean, Simon Miguel Garcia, Karen Jean Krueger, Matthew N. Wooten, Jr., Shoshone Nadene Boudreau, Tyrone Adams, Estate of James David Blankenbecler, Estate of Justin Lee Vasquez, Arthur Laverne Rizer, III, Mario L. Borrego, Joey Adam Hullett, Griselda Jauregui, Theresa L. Cowart, Matthew Kane Sells, Leroy Esco, Jr., Daniel Euzeb Cowart, Alexis Carr, Estate of John David Fry, Nickie Marie Velez, Akos Slay, Debra Blackmon Moye, Glenndon Milton Terry, Chester J. Rogers, Maria Luz Simpson, S.M., Matthew Walker Gowin, Bradley Arnold Blazek, Andrew Joseph Higgins, Leticia Taetuli, Danielle Bowen, Estate of Christian Anthony Saracho Garcia, Andrew Howard Rothman, Angelita Pulido Rivera, Christopher Goddard Dunlap, Estate of Richard Allen Hardy, Kelly N. Snyder, Jordan W. Bowling, Sr., Charles Loy Jordan, Jr., Manuel Figueroa, A.E.S., Linda May Daniel, Dennis A. Philemon, Tim McCormick, Bradley Alan Knepper, John L. Parcell, Beverly Grant, J.G., Jesse David Cotright, John Jesse Greene, Tonja Davenport, Z.B., Meredith Hunter-Stubbs, Curtis Joseph Mighaccio, Brionna Denise Grant, Michael Roy Renfro, Cheryl Lee Doherty, Owen Eugene Chismar, II, Leland F. Walker, Justin Ashley Gage, Sam Hebbe, Benjamin Edward Trainer, Martin Christopher Jones, Bausten Cole Hurst, Richard Alan Crawford, Taylor M. Behrens, Patrick Gauldin, Donald S. Laceby, Susan M. Moulton, Michael LaMoyne Burns, Timmy Figueroa, Michael Andrew Hurd, Sr., Alfonso Argenis Matos, M.J.S., Akeisha Brown McFadden, Andrew Michael Nally, Charles Thomas Ganka, Victor Jerome Dominguez, Peter Negralle, Janneke Leann Eikenberg, Theodore Edward Sill, Ian Reeser, Joshua Matthew Bower, Gilbert Paul Paiz, Jr., Matthew Paul Schaffer, Valerie Caroline Earman, Manuel Apodaca, Michael Raymond Kyle, Caitlynn Behrens, Hanna Victoria Cotright, Anna Williams, K.T.B., Daniel Salas, Alphonso L. Chavis, Amanda Monforte, Katherine L. Lawler, Estate of Timothy James Seamans, Edward James Trainer, Sene Pe'a Polu, Sonia M. Lopez, Robert D. Miller, Casie S. Philemon, Karl Anderson, Sharon Capra, John R. Parcell, Jennifer Dawn Whetzel, Like Sani Vili, Trey Norman Bailey, M.A.L., Vanette C. Sanchez, Eddie E. Edwards, Jr., Aaron Smith, Troy James Tuschel, Anthony Capra, Sr., Johnny Jefferson Crain, Leondrae Demorris Rice, Marco Anthony Murphy, Giovanni Alexander Avalos, Kandi Danielle Whiteside, Jessica Mallard Fancher, Lauren Macey Phongphachone, Edward James Terry, Sr., Linda Rose Jordan, Paula Hutton Luckey, Tristan G. Drinkwater, K.F.B., Georgina Elaine Gordon, Daniel Raye Duitsman, Gloria Ervin Williams, S.D., Robert Adam Bell, J.J.C., Guadalupe Rosas, A.M.H., Heather M. Birch, Joanne Currier, Estate of Taylor Bradley Prazynski, Ricardo Alfredo Brizuela, Jr., X.F., James Joseph Haaf, Clotilde Joy Szelkowski, M.A.H., Randall Joseph Bennett, II, Estate of Jason Brent Daniel, Ashot Malkhassian, Sevag Hagopian and Shontae T. Edwards
Defendant:	HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG, Barclays Bank PLC, New York Branch, HSBC North America Holdings, Inc., Royal Bank of Scotland PLC, New York Branch, Deutsche Bank AG, BNP Paribas, S.A., New York Branch, Royal Bank of Scotland PLC, BNP Paribas S.A., Commerzbank AG, New York Branch, Royal Bank of Scotland N.V., Credit Suisse AG, New York Branch, Credit Suisse AG, Credit Agricole S.A., Deutsche Bank AG, New York Branch, HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC, Credit Agricole Corporate & Investment Bank, Barclays Bank PLC and Standard Chartered Bank
Debtor:	HSBC Holdings plc
Case Number:	1:2018cv07312
Filed:	December 21, 2018
Court:	US District Court for the Eastern District of New York
Presiding Judge:	Sanket J Bulsara
Referring Judge:	LaShann DeArcy Hall
2 Judge:	Taryn A Merkl
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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