Cases filed in Florida
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent: HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner: Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent: HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner: Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014cv23033
Petitioner: Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent: Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014mc23033
Petitioner: Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent: Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award

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