Donaldson et al v. HSBC Holdings PLC et al
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: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon, #5 Summon, #6 Summon, #7 Summon) (Davis, Kimberly) (Additional attachment(s) added on 1/4/2019: #8 Summon) (Davis, Kimberly).
January 4, 2019 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
January 4, 2019 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
January 4, 2019 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge James Orenstein. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
December 28, 2018 Filing 1 COMPLAINT against HSBC Holdings, PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, HSBC Bank USA, N.A., Barclays Bank PLC, Standard Chartered Bank, NATWEST MARKETS N.V., Credit Suisse, Bank Saderat PLC, Commerzbank AG filing fee $ 400, receipt number ANYEDC-11062206 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Abigail Rose Cuka, Linda Mattison-Ford, Lucy Rigby, Sarah Martinez, Brian Beem, Elaine Richard, Luigi Marciante, Michael J. Wendling, Brenda Angell, Rachel Lambright, Deborah Harris, Louis Dahlman, Laura Russell Kennedy, Michelle Wager, Richard Schild, Durrell Bennett, David Kube, Brenna Corbin, Julie Rosenberg, Christopher Kube, Kimberly Yarbrough, Emily J.T. Perez, Jason Schumann, Glenn Richard, Jonathan Cope, Jake Altman, Bryan Wagner, Jared Blickenstaff, Jason Merrill, Carmelo Anaya, Jr, Manuel Aguilar, Cody Paupore, David A. Knapp, Bryant Herlem, James Cottrell, Tamara Gage, Ruberterna Ulloa, Barry Edds, Betty Jean Kline, Dirrick Benjamin, Ryan Russell, Jon Marie Pearson, Scott Brown, Randall Wendling, Jonathan Cadavero, Julia Brooks, Wendy Green, Janet Waswo, Ashley Lewis, Julia Rosa, Kortne Lill Jones, Alyssa Merrill, Cynthia Coln, Austin Sowinski, Carlos Wilcox, Marianne Vendela, Stacie Tscherny, Gary L. Henry, Doeshie Waters, Glenn Morris, Bryan Anderson, Jose Ulloa, Karen Thorne, Adam Morris, Duncan Crookston, Kristie Pearson, Jasmyn Rauda, Walter Mixon, Joey Robinson, Billie Wells, Jr, Colleen Schild, Constance Ahearn, John Mayo, Howard Allen, Le Ron A. Wilson, Elizabeth Beem, Travis Vendela, Leesha Crookston, Cameron Payne, Andrew Nelson, Charlene Wilcox, Nicholas Paupore, Julie Montano, Shawn Gajdos, Lydia Lantrip, Kristie Nelson, Laura Gonzalez, Lowell Thompson, Wanda Sue Merrill, John Blickenstaff, Ona Wilcox, Jacob Cope, Gina Wright, Norman Forbes, IV, Jason Kube, Patricia Cruz, Shawn Ford, John Botts, Thomas Paupore, Stephanie Benefield, Charles Altman, Kay Stockdale, Brooks Schild, Yarissa Torres, Doyle Thorne, Jessica Mecklenburg, Brandy Cottrell, Saul Rauda, Brent Anderson, James Adair, Samantha Hancock, William Wakeman, Velia Mesa, Kristia Markarian, Norris Waters, Sr, Jason Diamond, James Donaldson, Vicki Perez, Joseph Gage, Charles Wilcox, III, Jeanette Knapp, Misty Blickenstaff, Lucas Dahlman, James Waswo, Diane Beem, Simona Francis, Shirley Ann Saaristo, Pam Jones, David Wakeman, Jose E. Ulloa, Kenneth Schaffer, Alicia Igo, Lisa Thompson, Stephanie Marciante, Cassandra Beem, Lucas T. White, Jermaine Takai, Saul Martinez, Eric Lill, Roland Calderon, Andrew R. Pearson, Yeny Rauda, Madison J. Diamond, Savannah Tscherny, Zachariah Gonzalez, Eldridge Butler, William Thorne, Gloria Prosser, Ian Weikel, Niana Takai, Jennifer Kube, Brandon Stout, Brandon Byers, William Stout, Trista Carter, Taylor M. Diamond, Melanie Atzmann, Kathy Moore, Carrie Wendling, Melinda Mixon, Joseph Beem, Jr, Rosa Milagro, Briana Waswo, Kevin Ahearn, Joanna Harris, Danielle Egli, Sally Diamond Wiley, Megan Cottrell, Dara Botts, Kayla Nelson, Philip Cope, Joshua Cope, Jennifer Rubio, Joe Paupore, Jessica Kube, Darnell Bennett, Ashlea Lewis, Pamela McKean, Daniel Morris, Barry Mayo, Randy Gage, Brian Saaristo, Lanita Herlem, Julia Edds, Lonnie Ford, Charmaine Lill, Kenneth Mixon, Thomas Moore, Jr, Derek Gagne, Peggy Donaldson, James Wiley, Michelle Dearing, John Stephen Botts, Cheryl Saaristo, Marcus Ramos, Ben Schumann, Andrew Tong, Jolene Takai, Dempsey Bennett, Daniel Perez, Tamara Stout, James Schumann, David Cadavero, Amber Ahrens, Cheryl Anaya, John Takai, Joseph Beem, Sharon Osborne, Nadja Altman, Doris Bennett, Mark Rosenberg, Diane Traynor Sowinski, Brenda Richards, Christopher Modgling, Justin Mixon, Kellilynn Stuart, Anthony Lill, Melinda Igo, Blake Stephens, Jospeh Zapfe, Taylor Brown, Kevyn Perez, Kimberly Spillyards, Kay Schild, Walter Tollefson, Robert Anderson, Leslie Paupore Bueno, David Lantrip, Timothy Merrill, Devin Igo, Luis Aguilar, Adrianne Blickenstaff, Conietha Zapfe, Jonamae Takai, Adam Egli, Joseph Richard, Jr, Nadia Cadavero, Jennifer Botts, Keith Kline, Corey Schlenker, Bianca Wilcox, Jerral Hancock, John O Tollefson, Erin Dructor, Maria Marciante, Mae Takai, Loramay Diamond, Audry Barber, Evelyn Rauda, Carmen Richard Billedeaux, Megan Byers, Debbie Otte, Erica Cope, Kaitlyn Beem, Margaret Wakeman, Michael Anaya, Sean Diamond, Chelsea Adair, Callie McGee, Brandon Teeters, Teodoro Torres, Diane Pennington, Jonathan Kube, Tammy Richard, John Kline, Jr, Tia Mixon, Dustin Wakeman, Velia A. Mesa, Joel Edds, Faye Mroczkowski, Joshua Ford, Joshua Plocica, Jennifer White, Daniel Cuka, Michael Diamond, Nicholas Sowinski, Michelle Modgling, Melissa Kay Cuka, Samantha Gage, Sherri Cottrell, Skye Otero, Maria Paupore, Mirtha Ponce, Blake Harris, Benedict Gonzalez, Keith Modgling, Heather Richard, Michael Altman, Linda Cope, James Ahearn, Sr, Amy Morris, Jared Sowinski, Chad Weikel, Francisca Marmol, Juan Takai, Monique Shantel Green Richard, Jonathan Edds, Kathryn Miller, Edward Zapfe, Amber Piraneo, Barbara Liimatainen, Enza Marciante Balestrieri, Stephanie Marmol, Joshua Modgling, Elizabeth Cunningham, Lyle Brooks, Mary Steinman, Trista Moffett, Joseph Richard, Bruce Schild, Adrian Butler, Mariah Coward, Julie Payne. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons COMMERZBANK AG, #3 Proposed Summons BANK SADERAT PLC, #4 Proposed Summons CREDIT SUISSE, #5 Proposed Summons NATWEST MARKETS N.V., #6 Proposed Summons STANDARD CHARTERED BANK, #7 Proposed Summons BARCLAYS BANK PLC, #8 Proposed Summons HSBC BANK USA, N.A., #9 Proposed Summons HSBC BANK MIDDLE EAST LIMITED, #10 Proposed Summons HSBC BANK PLC, #11 Proposed Summons HSBC HOLDINGS, PLC) (Baughman, Laura)

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Plaintiff: Velia Mesa
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Plaintiff: Brent Anderson
Represented By: Laura Jean Baughman
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Plaintiff: Leesha Crookston
Represented By: Laura Jean Baughman
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Plaintiff: Juan Takai
Represented By: Laura Jean Baughman
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Plaintiff: Margaret Wakeman
Represented By: Laura Jean Baughman
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Plaintiff: Andrew Tong
Represented By: Laura Jean Baughman
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Plaintiff: Jose E. Ulloa
Represented By: Laura Jean Baughman
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Plaintiff: Megan Cottrell
Represented By: Laura Jean Baughman
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Plaintiff: David Wakeman
Represented By: Laura Jean Baughman
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Plaintiff: Julia Edds
Represented By: Laura Jean Baughman
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Plaintiff: Daniel Morris
Represented By: Laura Jean Baughman
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Plaintiff: Elaine Richard
Represented By: Laura Jean Baughman
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Plaintiff: Kristie Nelson
Represented By: Laura Jean Baughman
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Plaintiff: Jonathan Cope
Represented By: Laura Jean Baughman
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Plaintiff: Keith Modgling
Represented By: Laura Jean Baughman
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Plaintiff: Michelle Modgling
Represented By: Laura Jean Baughman
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Plaintiff: Briana Waswo
Represented By: Laura Jean Baughman
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Plaintiff: Roland Calderon
Represented By: Laura Jean Baughman
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Plaintiff: Luis Aguilar
Represented By: Laura Jean Baughman
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Plaintiff: Sherri Cottrell
Represented By: Laura Jean Baughman
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Plaintiff: Kayla Nelson
Represented By: Laura Jean Baughman
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Plaintiff: Betty Jean Kline
Represented By: Laura Jean Baughman
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Plaintiff: Timothy Merrill
Represented By: Laura Jean Baughman
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Plaintiff: Kaitlyn Beem
Represented By: Laura Jean Baughman
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Plaintiff: Doris Bennett
Represented By: Laura Jean Baughman
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Plaintiff: Dara Botts
Represented By: Laura Jean Baughman
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Plaintiff: Doyle Thorne
Represented By: Laura Jean Baughman
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Plaintiff: John O Tollefson
Represented By: Laura Jean Baughman
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Plaintiff: Julie Payne
Represented By: Laura Jean Baughman
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Plaintiff: Scott Brown
Represented By: Laura Jean Baughman
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Plaintiff: Lucas Dahlman
Represented By: Laura Jean Baughman
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Plaintiff: Emily J.T. Perez
Represented By: Laura Jean Baughman
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Plaintiff: Megan Byers
Represented By: Laura Jean Baughman
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Plaintiff: Jon Marie Pearson
Represented By: Laura Jean Baughman
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Plaintiff: Andrew Nelson
Represented By: Laura Jean Baughman
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Plaintiff: Jake Altman
Represented By: Laura Jean Baughman
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Plaintiff: Marianne Vendela
Represented By: Laura Jean Baughman
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Plaintiff: Abigail Rose Cuka
Represented By: Laura Jean Baughman
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Plaintiff: Lucy Rigby
Represented By: Laura Jean Baughman
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Plaintiff: Kimberly Spillyards
Represented By: Laura Jean Baughman
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Plaintiff: John Blickenstaff
Represented By: Laura Jean Baughman
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Plaintiff: Kay Stockdale
Represented By: Laura Jean Baughman
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Plaintiff: Ian Weikel
Represented By: Laura Jean Baughman
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Plaintiff: Carrie Wendling
Represented By: Laura Jean Baughman
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Plaintiff: Niana Takai
Represented By: Laura Jean Baughman
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Plaintiff: Mariah Coward
Represented By: Laura Jean Baughman
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Plaintiff: Daniel Cuka
Represented By: Laura Jean Baughman
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Plaintiff: David Kube
Represented By: Laura Jean Baughman
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Plaintiff: Howard Allen
Represented By: Laura Jean Baughman
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Plaintiff: Jason Diamond
Represented By: Laura Jean Baughman
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Plaintiff: Peggy Donaldson
Represented By: Laura Jean Baughman
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Plaintiff: Jared Blickenstaff
Represented By: Laura Jean Baughman
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Plaintiff: Sally Diamond Wiley
Represented By: Laura Jean Baughman
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Plaintiff: Shirley Ann Saaristo
Represented By: Laura Jean Baughman
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Plaintiff: Julia Rosa
Represented By: Laura Jean Baughman
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Plaintiff: Joshua Cope
Represented By: Laura Jean Baughman
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Plaintiff: Walter Tollefson
Represented By: Laura Jean Baughman
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Plaintiff: Glenn Richard
Represented By: Laura Jean Baughman
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Plaintiff: Jospeh Zapfe
Represented By: Laura Jean Baughman
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Plaintiff: Mark Rosenberg
Represented By: Laura Jean Baughman
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Plaintiff: Constance Ahearn
Represented By: Laura Jean Baughman
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Plaintiff: Kevyn Perez
Represented By: Laura Jean Baughman
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Plaintiff: Taylor M. Diamond
Represented By: Laura Jean Baughman
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Plaintiff: Barry Edds
Represented By: Laura Jean Baughman
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Plaintiff: Patricia Cruz
Represented By: Laura Jean Baughman
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Plaintiff: Linda Mattison-Ford
Represented By: Laura Jean Baughman
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Plaintiff: Charles Wilcox, III
Represented By: Laura Jean Baughman
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Plaintiff: Callie McGee
Represented By: Laura Jean Baughman
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Plaintiff: James Adair
Represented By: Laura Jean Baughman
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Plaintiff: William Stout
Represented By: Laura Jean Baughman
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Plaintiff: Joseph Gage
Represented By: Laura Jean Baughman
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Plaintiff: Glenn Morris
Represented By: Laura Jean Baughman
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Plaintiff: Brian Saaristo
Represented By: Laura Jean Baughman
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Plaintiff: Corey Schlenker
Represented By: Laura Jean Baughman
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Plaintiff: Andrew R. Pearson
Represented By: Laura Jean Baughman
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Plaintiff: James Cottrell
Represented By: Laura Jean Baughman
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Plaintiff: Kristie Pearson
Represented By: Laura Jean Baughman
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Plaintiff: Zachariah Gonzalez
Represented By: Laura Jean Baughman
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Plaintiff: Jermaine Takai
Represented By: Laura Jean Baughman
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Plaintiff: Jason Merrill
Represented By: Laura Jean Baughman
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Plaintiff: Kay Schild
Represented By: Laura Jean Baughman
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Plaintiff: Audry Barber
Represented By: Laura Jean Baughman
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Plaintiff: Nadia Cadavero
Represented By: Laura Jean Baughman
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Plaintiff: David Lantrip
Represented By: Laura Jean Baughman
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Plaintiff: Stephanie Marciante
Represented By: Laura Jean Baughman
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Plaintiff: Brandon Byers
Represented By: Laura Jean Baughman
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Plaintiff: Rosa Milagro
Represented By: Laura Jean Baughman
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Plaintiff: Kathryn Miller
Represented By: Laura Jean Baughman
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Plaintiff: John Takai
Represented By: Laura Jean Baughman
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Plaintiff: Melinda Igo
Represented By: Laura Jean Baughman
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Plaintiff: David A. Knapp
Represented By: Laura Jean Baughman
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Plaintiff: Ona Wilcox
Represented By: Laura Jean Baughman
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Plaintiff: Jennifer Rubio
Represented By: Laura Jean Baughman
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Plaintiff: Adrianne Blickenstaff
Represented By: Laura Jean Baughman
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Plaintiff: Saul Martinez
Represented By: Laura Jean Baughman
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Plaintiff: Taylor Brown
Represented By: Laura Jean Baughman
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Plaintiff: Michael Altman
Represented By: Laura Jean Baughman
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Plaintiff: Jennifer White
Represented By: Laura Jean Baughman
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Plaintiff: Lisa Thompson
Represented By: Laura Jean Baughman
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Plaintiff: Elizabeth Beem
Represented By: Laura Jean Baughman
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Plaintiff: Vicki Perez
Represented By: Laura Jean Baughman
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Plaintiff: Jason Schumann
Represented By: Laura Jean Baughman
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Plaintiff: Monique Shantel Green Richard
Represented By: Laura Jean Baughman
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Plaintiff: Blake Harris
Represented By: Laura Jean Baughman
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Plaintiff: Duncan Crookston
Represented By: Laura Jean Baughman
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Plaintiff: Jared Sowinski
Represented By: Laura Jean Baughman
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Plaintiff: Gary L. Henry
Represented By: Laura Jean Baughman
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Plaintiff: Blake Stephens
Represented By: Laura Jean Baughman
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Plaintiff: Joel Edds
Represented By: Laura Jean Baughman
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Plaintiff: Christopher Modgling
Represented By: Laura Jean Baughman
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Plaintiff: Mae Takai
Represented By: Laura Jean Baughman
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Plaintiff: Charmaine Lill
Represented By: Laura Jean Baughman
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Plaintiff: Durrell Bennett
Represented By: Laura Jean Baughman
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Plaintiff: Wendy Green
Represented By: Laura Jean Baughman
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Plaintiff: Philip Cope
Represented By: Laura Jean Baughman
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Plaintiff: Jessica Kube
Represented By: Laura Jean Baughman
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Plaintiff: Brenda Angell
Represented By: Laura Jean Baughman
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Plaintiff: Lyle Brooks
Represented By: Laura Jean Baughman
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Plaintiff: Jeanette Knapp
Represented By: Laura Jean Baughman
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Plaintiff: Lucas T. White
Represented By: Laura Jean Baughman
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Plaintiff: Kathy Moore
Represented By: Laura Jean Baughman
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Plaintiff: Norman Forbes, IV.
Represented By: Laura Jean Baughman
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Plaintiff: Diane Pennington
Represented By: Laura Jean Baughman
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Plaintiff: Jose Ulloa
Represented By: Laura Jean Baughman
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Plaintiff: Christopher Kube
Represented By: Laura Jean Baughman
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Plaintiff: Debbie Otte
Represented By: Laura Jean Baughman
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Plaintiff: Joshua Plocica
Represented By: Laura Jean Baughman
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Plaintiff: Devin Igo
Represented By: Laura Jean Baughman
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Plaintiff: Adrian Butler
Represented By: Laura Jean Baughman
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Plaintiff: Manuel Aguilar
Represented By: Laura Jean Baughman
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Plaintiff: Joseph Richard
Represented By: Laura Jean Baughman
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Plaintiff: Barbara Liimatainen
Represented By: Laura Jean Baughman
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Plaintiff: Samantha Hancock
Represented By: Laura Jean Baughman
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Plaintiff: Cynthia Coln
Represented By: Laura Jean Baughman
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Plaintiff: Teodoro Torres
Represented By: Laura Jean Baughman
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Plaintiff: Amber Ahrens
Represented By: Laura Jean Baughman
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Plaintiff: James Ahearn, Sr.
Represented By: Laura Jean Baughman
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Plaintiff: Dempsey Bennett
Represented By: Laura Jean Baughman
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Plaintiff: Le Ron A. Wilson
Represented By: Laura Jean Baughman
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Plaintiff: Walter Mixon
Represented By: Laura Jean Baughman
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Plaintiff: Cassandra Beem
Represented By: Laura Jean Baughman
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Plaintiff: Dustin Wakeman
Represented By: Laura Jean Baughman
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Plaintiff: Doeshie Waters
Represented By: Laura Jean Baughman
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Plaintiff: Randy Gage
Represented By: Laura Jean Baughman
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Plaintiff: John Mayo
Represented By: Laura Jean Baughman
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Plaintiff: Joe Paupore
Represented By: Laura Jean Baughman
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Plaintiff: William Wakeman
Represented By: Laura Jean Baughman
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Plaintiff: David Cadavero
Represented By: Laura Jean Baughman
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Plaintiff: Brian Beem
Represented By: Laura Jean Baughman
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Plaintiff: Dirrick Benjamin
Represented By: Laura Jean Baughman
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Plaintiff: Jasmyn Rauda
Represented By: Laura Jean Baughman
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Plaintiff: Shawn Ford
Represented By: Laura Jean Baughman
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Plaintiff: Savannah Tscherny
Represented By: Laura Jean Baughman
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Plaintiff: Jacob Cope
Represented By: Laura Jean Baughman
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Plaintiff: Maria Marciante
Represented By: Laura Jean Baughman
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Plaintiff: Elizabeth Cunningham
Represented By: Laura Jean Baughman
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Plaintiff: Julie Montano
Represented By: Laura Jean Baughman
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Plaintiff: Velia A. Mesa
Represented By: Laura Jean Baughman
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Plaintiff: Yeny Rauda
Represented By: Laura Jean Baughman
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Plaintiff: Luigi Marciante, Jr.
Represented By: Laura Jean Baughman
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Plaintiff: Trista Carter
Represented By: Laura Jean Baughman
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Plaintiff: Richard Schild
Represented By: Laura Jean Baughman
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Plaintiff: Randall Wendling
Represented By: Laura Jean Baughman
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Plaintiff: Jessica Mecklenburg
Represented By: Laura Jean Baughman
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Plaintiff: Madison J. Diamond
Represented By: Laura Jean Baughman
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Plaintiff: Michael Diamond
Represented By: Laura Jean Baughman
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Plaintiff: Charlene Wilcox
Represented By: Laura Jean Baughman
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Plaintiff: Travis Vendela
Represented By: Laura Jean Baughman
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Plaintiff: Karen Thorne
Represented By: Laura Jean Baughman
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Plaintiff: Tammy Richard
Represented By: Laura Jean Baughman
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Plaintiff: Amy Morris
Represented By: Laura Jean Baughman
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Plaintiff: Brenna Corbin
Represented By: Laura Jean Baughman
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Plaintiff: Conietha Zapfe
Represented By: Laura Jean Baughman
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Plaintiff: Benedict Gonzalez
Represented By: Laura Jean Baughman
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Plaintiff: Diane Beem
Represented By: Laura Jean Baughman
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Plaintiff: Lonnie Ford
Represented By: Laura Jean Baughman
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Plaintiff: Bryant Herlem
Represented By: Laura Jean Baughman
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Plaintiff: Stephanie Marmol
Represented By: Laura Jean Baughman
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Plaintiff: Jonamae Takai
Represented By: Laura Jean Baughman
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Plaintiff: Carmelo Anaya, Jr.
Represented By: Laura Jean Baughman
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Plaintiff: Michael Anaya
Represented By: Laura Jean Baughman
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Plaintiff: Maria Paupore
Represented By: Laura Jean Baughman
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Plaintiff: Marcus Ramos
Represented By: Laura Jean Baughman
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Plaintiff: William Thorne
Represented By: Laura Jean Baughman
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Plaintiff: Jolene Takai
Represented By: Laura Jean Baughman
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Plaintiff: Alicia Igo
Represented By: Laura Jean Baughman
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Plaintiff: Shawn Gajdos
Represented By: Laura Jean Baughman
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Plaintiff: Janet Waswo
Represented By: Laura Jean Baughman
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Plaintiff: Joseph Beem
Represented By: Laura Jean Baughman
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Plaintiff: Kortne Lill Jones
Represented By: Laura Jean Baughman
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Plaintiff: Sean Diamond
Represented By: Laura Jean Baughman
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Plaintiff: Kenneth Schaffer
Represented By: Laura Jean Baughman
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Plaintiff: Thomas Paupore
Represented By: Laura Jean Baughman
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Plaintiff: Tia Mixon
Represented By: Laura Jean Baughman
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Plaintiff: Melissa Kay Cuka
Represented By: Laura Jean Baughman
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Plaintiff: Wanda Sue Merrill
Represented By: Laura Jean Baughman
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Plaintiff: Cheryl Anaya
Represented By: Laura Jean Baughman
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Plaintiff: Nadja Altman
Represented By: Laura Jean Baughman
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Plaintiff: Charles Altman
Represented By: Laura Jean Baughman
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Plaintiff: Melanie Atzmann
Represented By: Laura Jean Baughman
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Plaintiff: Colleen Schild
Represented By: Laura Jean Baughman
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Plaintiff: Chad Weikel
Represented By: Laura Jean Baughman
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Plaintiff: Diane Traynor Sowinski
Represented By: Laura Jean Baughman
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Plaintiff: Misty Blickenstaff
Represented By: Laura Jean Baughman
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Plaintiff: Luigi Marciante
Represented By: Laura Jean Baughman
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Plaintiff: Bryan Wagner
Represented By: Laura Jean Baughman
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Plaintiff: Ashlea Lewis
Represented By: Laura Jean Baughman
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Plaintiff: Robert Anderson
Represented By: Laura Jean Baughman
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Plaintiff: Bryan Anderson
Represented By: Laura Jean Baughman
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Plaintiff: Jerral Hancock
Represented By: Laura Jean Baughman
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Plaintiff: Billie Wells, Jr.
Represented By: Laura Jean Baughman
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Plaintiff: Ryan Russell
Represented By: Laura Jean Baughman
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Plaintiff: James Donaldson
Represented By: Laura Jean Baughman
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Plaintiff: Samantha Gage
Represented By: Laura Jean Baughman
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Plaintiff: Jennifer Kube
Represented By: Laura Jean Baughman
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Plaintiff: Adam Morris
Represented By: Laura Jean Baughman
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Plaintiff: Evelyn Rauda
Represented By: Laura Jean Baughman
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Plaintiff: Leslie Paupore Bueno
Represented By: Laura Jean Baughman
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Plaintiff: Jonathan Edds
Represented By: Laura Jean Baughman
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Plaintiff: Thomas Moore, Jr.
Represented By: Laura Jean Baughman
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Plaintiff: Joanna Harris
Represented By: Laura Jean Baughman
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Plaintiff: Kristia Markarian
Represented By: Laura Jean Baughman
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Plaintiff: Carlos Wilcox
Represented By: Laura Jean Baughman
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Plaintiff: Justin Mixon
Represented By: Laura Jean Baughman
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Plaintiff: Cheryl Saaristo
Represented By: Laura Jean Baughman
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Plaintiff: Derek Gagne
Represented By: Laura Jean Baughman
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Plaintiff: Heather Richard
Represented By: Laura Jean Baughman
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Plaintiff: Adam Egli
Represented By: Laura Jean Baughman
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Plaintiff: Brandon Stout
Represented By: Laura Jean Baughman
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Plaintiff: Faye Mroczkowski
Represented By: Laura Jean Baughman
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Plaintiff: Ruberterna Ulloa
Represented By: Laura Jean Baughman
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Plaintiff: Brandon Teeters
Represented By: Laura Jean Baughman
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Plaintiff: Austin Sowinski
Represented By: Laura Jean Baughman
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Plaintiff: Sarah Martinez
Represented By: Laura Jean Baughman
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Plaintiff: Loramay Diamond
Represented By: Laura Jean Baughman
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Plaintiff: Ashley Lewis
Represented By: Laura Jean Baughman
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Plaintiff: Barry Mayo
Represented By: Laura Jean Baughman
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Plaintiff: James Wiley
Represented By: Laura Jean Baughman
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Plaintiff: Yarissa Torres
Represented By: Laura Jean Baughman
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Plaintiff: James Schumann
Represented By: Laura Jean Baughman
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Plaintiff: Nicholas Paupore
Represented By: Laura Jean Baughman
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Plaintiff: Laura Gonzalez
Represented By: Laura Jean Baughman
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Plaintiff: Deborah Harris
Represented By: Laura Jean Baughman
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Plaintiff: Eldridge Butler
Represented By: Laura Jean Baughman
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Plaintiff: Stacie Tscherny
Represented By: Laura Jean Baughman
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Plaintiff: John Botts
Represented By: Laura Jean Baughman
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Plaintiff: Trista Moffett
Represented By: Laura Jean Baughman
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Plaintiff: Brenda Richards
Represented By: Laura Jean Baughman
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Plaintiff: Daniel Perez
Represented By: Laura Jean Baughman
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Plaintiff: Joshua Modgling
Represented By: Laura Jean Baughman
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Plaintiff: Tamara Gage
Represented By: Laura Jean Baughman
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Plaintiff: Joshua Ford
Represented By: Laura Jean Baughman
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Plaintiff: Nicholas Sowinski
Represented By: Laura Jean Baughman
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Plaintiff: Kimberly Yarbrough
Represented By: Laura Jean Baughman
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Plaintiff: Gina Wright
Represented By: Laura Jean Baughman
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Plaintiff: Laura Russell Kennedy
Represented By: Laura Jean Baughman
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Plaintiff: Cameron Payne
Represented By: Laura Jean Baughman
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Plaintiff: Michelle Wager
Represented By: Laura Jean Baughman
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Plaintiff: Erica Cope
Represented By: Laura Jean Baughman
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Plaintiff: Alyssa Merrill
Represented By: Laura Jean Baughman
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Plaintiff: Sharon Osborne
Represented By: Laura Jean Baughman
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Plaintiff: Joseph Beem, Jr.
Represented By: Laura Jean Baughman
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Plaintiff: John Kline, Jr.
Represented By: Laura Jean Baughman
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Plaintiff: Lanita Herlem
Represented By: Laura Jean Baughman
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Plaintiff: Louis Dahlman
Represented By: Laura Jean Baughman
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Defendant: Barclays Bank PLC
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Defendant: Bank Saderat PLC
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Defendant: NATWEST MARKETS N.V.
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Defendant: Commerzbank AG
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Defendant: HSBC Holdings, PLC
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Defendant: Credit Suisse
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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: Standard Chartered Bank
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Defendant: HSBC Bank PLC
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