Plaintiff:	Tamara Stout, Rachel Lambright, Mary Steinman, Lydia Lantrip, Jennifer Botts, Pam Jones, Bianca Wilcox, Lowell Thompson, Darnell Bennett, Kevin Ahearn, James Waswo, Pamela McKean, Michelle Dearing, Gloria Prosser, Edward Zapfe, Carmen Richard Billedeaux, Jonathan Kube, Danielle Egli, Brandy Cottrell, Melinda Mixon, Kellilynn Stuart, Mirtha Ponce, Julia Brooks, Norris Waters, Sr., Enza Marciante Balestrieri, Linda Cope, Bruce Schild, John Stephen Botts, Francisca Marmol, Eric Lill, Stephanie Benefield, Saul Rauda, Michael J. Wendling, Joseph Richard, Jr., Ben Schumann, Cody Paupore, Skye Otero, Joey Robinson, Kenneth Mixon, Jonathan Cadavero, Erin Dructor, Anthony Lill, Julie Rosenberg, Keith Kline, Jason Kube, Velia Mesa, Amber Piraneo, Chelsea Adair, Simona Francis, Brooks Schild, Brent Anderson, Leesha Crookston, Juan Takai, Margaret Wakeman, Andrew Tong, Jose E. Ulloa, Megan Cottrell, David Wakeman, Julia Edds, Daniel Morris, Elaine Richard, Kristie Nelson, Jonathan Cope, Keith Modgling, Michelle Modgling, Briana Waswo, Roland Calderon, Luis Aguilar, Sherri Cottrell, Kayla Nelson, Betty Jean Kline, Timothy Merrill, Kaitlyn Beem, Doris Bennett, Dara Botts, Doyle Thorne, John O Tollefson, Julie Payne, Scott Brown, Lucas Dahlman, Emily J.T. Perez, Megan Byers, Jon Marie Pearson, Andrew Nelson, Jake Altman, Marianne Vendela, Abigail Rose Cuka, Lucy Rigby, Kimberly Spillyards, John Blickenstaff, Kay Stockdale, Ian Weikel, Carrie Wendling, Niana Takai, Mariah Coward, Daniel Cuka, David Kube, Howard Allen, Jason Diamond, Peggy Donaldson, Jared Blickenstaff, Sally Diamond Wiley, Shirley Ann Saaristo, Julia Rosa, Joshua Cope, Walter Tollefson, Glenn Richard, Jospeh Zapfe, Mark Rosenberg, Constance Ahearn, Kevyn Perez, Taylor M. Diamond, Barry Edds, Patricia Cruz, Linda Mattison-Ford, Charles Wilcox, III, Callie McGee, James Adair, William Stout, Joseph Gage, Glenn Morris, Brian Saaristo, Corey Schlenker, Andrew R. Pearson, James Cottrell, Kristie Pearson, Zachariah Gonzalez, Jermaine Takai, Jason Merrill, Kay Schild, Audry Barber, Nadia Cadavero, David Lantrip, Stephanie Marciante, Brandon Byers, Rosa Milagro, Kathryn Miller, John Takai, Melinda Igo, David A. Knapp, Ona Wilcox, Jennifer Rubio, Adrianne Blickenstaff, Saul Martinez, Taylor Brown, Michael Altman, Jennifer White, Lisa Thompson, Elizabeth Beem, Vicki Perez, Jason Schumann, Monique Shantel Green Richard, Blake Harris, Duncan Crookston, Jared Sowinski, Gary L. Henry, Blake Stephens, Joel Edds, Christopher Modgling, Mae Takai, Charmaine Lill, Durrell Bennett, Wendy Green, Philip Cope, Jessica Kube, Brenda Angell, Lyle Brooks, Jeanette Knapp, Lucas T. White, Kathy Moore, Norman Forbes, IV., Diane Pennington, Jose Ulloa, Christopher Kube, Debbie Otte, Joshua Plocica, Devin Igo, Adrian Butler, Manuel Aguilar, Joseph Richard, Barbara Liimatainen, Samantha Hancock, Cynthia Coln, Teodoro Torres, Amber Ahrens, James Ahearn, Sr., Dempsey Bennett, Le Ron A. Wilson, Walter Mixon, Cassandra Beem, Dustin Wakeman, Doeshie Waters, Randy Gage, John Mayo, Joe Paupore, William Wakeman, David Cadavero, Brian Beem, Dirrick Benjamin, Jasmyn Rauda, Shawn Ford, Savannah Tscherny, Jacob Cope, Maria Marciante, Elizabeth Cunningham, Julie Montano, Velia A. Mesa, Yeny Rauda, Luigi Marciante, Jr., Trista Carter, Richard Schild, Randall Wendling, Jessica Mecklenburg, Madison J. Diamond, Michael Diamond, Charlene Wilcox, Travis Vendela, Karen Thorne, Tammy Richard, Amy Morris, Brenna Corbin, Conietha Zapfe, Benedict Gonzalez, Diane Beem, Lonnie Ford, Bryant Herlem, Stephanie Marmol, Jonamae Takai, Carmelo Anaya, Jr., Michael Anaya, Maria Paupore, Marcus Ramos, William Thorne, Jolene Takai, Alicia Igo, Shawn Gajdos, Janet Waswo, Joseph Beem, Kortne Lill Jones, Sean Diamond, Kenneth Schaffer, Thomas Paupore, Tia Mixon, Melissa Kay Cuka, Wanda Sue Merrill, Cheryl Anaya, Nadja Altman, Charles Altman, Melanie Atzmann, Colleen Schild, Chad Weikel, Diane Traynor Sowinski, Misty Blickenstaff, Luigi Marciante, Bryan Wagner, Ashlea Lewis, Robert Anderson, Bryan Anderson, Jerral Hancock, Billie Wells, Jr., Ryan Russell, James Donaldson, Samantha Gage, Jennifer Kube, Adam Morris, Evelyn Rauda, Leslie Paupore Bueno, Jonathan Edds, Thomas Moore, Jr., Joanna Harris, Kristia Markarian, Carlos Wilcox, Justin Mixon, Cheryl Saaristo, Derek Gagne, Heather Richard, Adam Egli, Brandon Stout, Faye Mroczkowski, Ruberterna Ulloa, Brandon Teeters, Austin Sowinski, Sarah Martinez, Loramay Diamond, Ashley Lewis, Barry Mayo, James Wiley, Yarissa Torres, James Schumann, Nicholas Paupore, Laura Gonzalez, Deborah Harris, Eldridge Butler, Stacie Tscherny, John Botts, Trista Moffett, Brenda Richards, Daniel Perez, Joshua Modgling, Tamara Gage, Joshua Ford, Nicholas Sowinski, Kimberly Yarbrough, Gina Wright, Laura Russell Kennedy, Cameron Payne, Michelle Wager, Erica Cope, Alyssa Merrill, Sharon Osborne, Joseph Beem, Jr., John Kline, Jr., Lanita Herlem and Louis Dahlman
Defendant:	Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V., Commerzbank AG, HSBC Holdings, PLC, Credit Suisse, HSBC Bank Middle East Limited, HSBC Bank USA, N.A., Standard Chartered Bank and HSBC Bank PLC
Case Number:	1:2018cv07442
Filed:	December 28, 2018
Court:	US District Court for the Eastern District of New York
Presiding Judge:	LaShann DeArcy Hall
Referring Judge:	James Orenstein
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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