Cases 1 - 9 of 9
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Avila v. United Auto Credit Corporation
as 1:2016cv04568
Plaintiff:
Angelica Avila
Defendant:
United Auto Credit Corporation
Cause Of Action: 47 U.S.C. § 227
Avila v. Law Office of Gary M. Feldman, Esq. et al
as 2:2013cv07407
Plaintiff:
Annmarie Avila and Avila
Defendant:
John and Jane 2:13cv7407 Does, Crown Asset Management, LLC, Gary M. Feldman and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Avila v. Riexinger & Associates, LLC et al
as 1:2013cv04349
Plaintiff:
Annmarie Avila
Defendant:
Crown Asset Management, LLC, John and Jane Does Numbers 1 through 25, Stephen P. Riexinger and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re Combined World Trade
as 11-4410
Plaintiff - Appellee-Cross-Appellant:
Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant - Appellant-Cross-Appellee:
City of New York, Safeway Environmental Corporation, Yonkers Contracting Company, Incorporated and others
In Re: Combined World Trade
as 11-3925
Plaintiff / Appellee:
Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant / Appellant:
Safeway Environmental Corporation, City of New York, Yonkers Contracting Company, Inc. and others
Amicus Curiae:
United States District Court Eastern District of New York
In Re: Combined World Trade
as 11-3925
Plaintiff - Appellee:
Richard Aalbue, Byron Acosta, Ruben Acosta and others
Petitioner-Defendant - Appellee:
Rolendio Cabrera
Defendant - Appellee:
Patrick Dolan
Defendant - Appellant:
A. Russo Wrecking, Inc., AMEC Construction Management, Inc., AMEC Earth & Environment, Inc. and others
Laguna v. Avila
as 1:2007cv05136
Plaintiff:
Alvaro Enrique Blanco Laguna and Alvaro Enrique Blanco Laguna
Defendant:
Luz Mila Avila
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
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