Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
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
Anghel v. Commissioner of New York State
as 16-2743
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Board of Professional Medical Conduct and others
Anghel v. New York State Department of H
as 13-2908
Plaintiff - Appellant: Maria-Lucia Anghel
Defendant - Appellee: New York State Department of Health, Claudia Morales Bloch, individually and in her official capacity, Kathryn Leone, individually and in her official capacity and others

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