Cases filed in Texas
Zapata et al v. HSBC Holdings plc et al
as 1:2016cv00030
Plaintiff: Mary M Zapata , Amador Zapata, Jr. , Amador Zapata, III and others
Defendant: HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institucion de Banca Multiple, Grupo Financiero HSBC and others
Cause Of Action: 28 U.S.C. § 1331
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff: Speedy Stop Food Stores, LLC
Defendant: Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff: City of Houston
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
TQP Development, LLC v. Allianz Life Insurance Company of North America et al
as 2:2011cv00249
Plaintiff: TQP Development, LLC
Defendant: Allianz Life Insurance Company of North America , American Funds Distributors, Inc. , Charles Schwab & Co., Inc. and others
Cause Of Action: 35 U.S.C. § 271
Chavez v. Picard et al Featured Case
as 5:2009mc00006
Plaintiff: Emilio H Chavez, Jr
Defendant: Irving Picard, Bernard Madoff, Peter Madoff and others

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