Cases filed in the U.S. Court of Appeals, D.C. Circuit
Dana Bernhardt, et al v. Islamic Republic of Iran, et al
as 21-7018
Defendant / Appellee: Islamic Republic of Iran, HSBC Bank plc, HSBC Bank USA, N.A. and others
Plaintiff / Appellant: E.P., by his Mother and Next Friend Dana Marie Bernhardt, Elizabeth Santina Paresi, Terry Paresi and others
Michali Toumazou, et al v. Turkish Republic Of Northern, et al
as 14-7170
Plaintiff - Appellant: Michali Toumazou, Nicolas Kantzilaris and Maroulla Tompazou, Individually and on behalf of all others Similarly Situated
Defendant - Appellee: Turkish Republic Of Northern Cyprus, An unincorporated association of organized crime, also known as TRNC, HSBC Holdings PLC, HSBC Group and others

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