Zapata et al v. HSBC Holdings plc et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Zapata et al v. HSBC Holdings plc et al

Zapata et al v. HSBC Holdings plc et al

Plaintiff:	Mary M Zapata, Amador Zapata, Jr., Amador Zapata, III, Carlos Zapata, Jose Zapata, E. William Zapata, Victor Avila, Jr., Claudia Avila, Victor Avila, Magdalena Avila, Magdalena Avila Villalobos, Jannette Quintana, Mathilde Cason, Robert Cason, Reuben Redelfs, Paul Redelfs, Katrina Redelfs Johnson, Beatrice Redelfs Duran, Rafael Morales, Maria Morales, Moraima Morales Cruz and Juan Cruz
Defendant:	HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and Grupo Financiero HSBC, S.A. de C.V.
Case Number:	1:2016cv00030
Filed:	February 9, 2016
Court:	US District Court for the Southern District of Texas
Office:	Brownsville Office
County:	Cameron
Presiding Judge:	Andrew S. Hanen
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Search for this case: Zapata et al v. HSBC Holdings plc et al
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Plaintiff: Mary M Zapata
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Amador Zapata, Jr.
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Amador Zapata, III
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Carlos Zapata
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Jose Zapata
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: E. William Zapata
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Victor Avila, Jr.
Represented By:	Richard M. Elias
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Claudia Avila
Represented By:	Richard M. Elias
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Victor Avila
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Magdalena Avila
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Magdalena Avila Villalobos
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Jannette Quintana
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Mathilde Cason
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Robert Cason
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Reuben Redelfs
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Paul Redelfs
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Katrina Redelfs Johnson
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Beatrice Redelfs Duran
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Rafael Morales
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Maria Morales
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Moraima Morales Cruz
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Plaintiff: Juan Cruz
Represented By:	Richard M. Elias
Represented By:	Greg G Gutzler
Represented By:	Benigno Trey Martinez, III
Represented By:	Edward Michael Rodriguez
Represented By:	Tamara M. Spicer
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank U.S.A., N.A.
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Defendant: HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC
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Defendant: Grupo Financiero HSBC, S.A. de C.V.
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