Cases 1 - 6 of 6
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
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
William S. Young-V-Bank of Nova Scotia et al
as 1:2014cv06734
Plaintiff:
William S. Young
Defendant:
Bank of Nova Scotia, Barclays Bank plc, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 15
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
William S. Young-V-Bank of Nova Scotia et al
as CAN/4:14-cv-01669
Plaintiff:
William S. Young
Defendant:
Bank of Nova Scotia , Barclays Bank PLC , Deutsche Bank AG and others
William S. Young-V-Bank of Nova Scotia et al
as 3:2014cv01669
Plaintiff:
William S. Young
Defendant:
Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 15
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