Cases 1 - 4 of 4
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
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
FIOURIS et al v. TURKISH CYPRIOT COMMUNITY et al
as 1:2010cv01225
Plaintiff:
TELEMACHOS FIOURIS , ANDRONIKI CHAKAS CAUSER , ANGELA SKAPOULIS and others
Defendant:
TURKISH CYPRIOT COMMUNITY, HSBC HOLDING, PLC and HSBC BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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