Racketeer Influenced and Corrupt Organizations Cases filed in New York
Villoldo et al v. HSBC Bank USA, N.A. et al
as 1:2015cv00496
Plaintiff: Alfredo Villoldo and Gustavo E. Villoldo
Defendant: HSBC Bank USA, N.A. and HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331
Villoldo et al v. Ing Bank, N.V.
as 1:2015cv00268
Plaintiff: Alfredo Villoldo and Gustavo E. Villoldo
Defendant: Ing Bank, N.V.
Cause Of Action: 28 U.S.C. § 1331
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Plaintiff: Alfredo Villoldo and Gustavo E. Villoldo
Defendant: BNP Paribas S.A. and BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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