Freeman et al v. HSBC Holdings PLC et al
| New York Eastern District Court | |
| Judge: | Pamela K Chen |
| Referred: | Magistrate Cheryl L Pollak |
| Case #: | 1:18-cv-07359 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Dec 26, 2018 |
| Last checked: Monday Jun 24, 2019 4:57 AM EDT |
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Defendant
Bank Saderat PLC
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Defendant
Barclays Bank PLC
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Defendant
Commerzbank AG
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Defendant
Credit Suisse AG
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Defendant
John Does
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Defendant
HSBC Bank Middle East Limited
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Defendant
HSBC Bank PLC
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Defendant
HSBC Bank USA, N.A.
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Defendant
HSBC Holdings PLC
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Defendant
Royal Bank of Scotland, N.V.
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Defendant
Standard Chartered Bank
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Plaintiff
Gloria Nesbittq
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Plaintiff
Padraic J. Newman
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Timothy Newman
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Sebastian Niuman
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Shalee Norager
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Tyler Norager
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Patrick O'Neill
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Dianne ONeill
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John ONeill
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Kyla Ostenson
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P.A.
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P.H.
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Adina Palinsky
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Eddie Jo Palinsky
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Jerry A. Palinsky, II
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Jerry A. Palinsky, Sr.
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Joel Palinsky
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Stacy Pate
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Carllie Paul
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Alicia Pearson
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Terrance Peterson, III
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Eric Phye
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Carol Polley
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Andy Pool
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Rene Pool
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Joella Pratt
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Daniel Price
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Steven Price
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Katherine Prowse
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Nicholas Prowse
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Boonchob Prudhome
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Jean Pruitt
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Miranda Pruitt
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Luis Junior Puertas
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Sharon M. Pugh
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R.A.
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R.J.S.
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R.M.S.
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Brian Radke
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Nova Radke
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Judas Recendez
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Carl Reiher
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Bree Reuben
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Casey Reuben
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Patrick Reuben
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Veronica Lopez Reyes
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Gladys E. Reyes Centeno
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Jazmon Reyna
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Gloria P. Reynoso
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Jasmin Reynoso
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Jose Reynoso
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Patricia Reynoso
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Nathan Richards
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Steven Richards
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Janet L. Rios
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Frances Robinson
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Jason Robinson
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Rommel Rocha
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Jennifer Roose
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Iliana M. Rosa-Valentin
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Luis Rosa-Valentin
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Shawn Ryan
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S.C.
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S.J.S.
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S.L.H.
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S.W.
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Ryan Sabinish
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Julie Salhus
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Rebecca L. Samten-Finch
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Aloysius Sanchez, Sr.
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Aloysius Sanchez, Jr.
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Phillip Sanchez
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Velina Sanchez
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Stephanie C. Sander
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Adrian Sandoval
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Rosa Esther Sandoval
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Joshua Schichtl
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Mark Schichtl
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Elena Shaw
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Emily Shaw
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Michael Paul Alan Shelswell
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Amanda Shelton
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Bryan S. Shelton
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Bryan T. Shelton
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Darlene Shelton
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James Shepard
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Christina Sheridan
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Maximillian Shroyer
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Lauren Shumate
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Shannon Shumate
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Kira Sikes
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Ashley Wells Simpson
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John P. Sklaney, III
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Ronald Sloan
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Clifford L. Smith, Jr.
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Jeremy D. Smith
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Necole Dunlow Smith
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Rhonda Smith
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Sandra Soliday
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Christopher Songer
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Kimberly Songer
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Petra Spialek
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Brandie Stanton
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Mario Stanton
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Terrymarie Stanton
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Joshua Starkey
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John Stearns
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Marc Stearns
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Shirley Stearns
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Jesse P. Stein
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Joshua P. Stein
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Nicole B. Stein
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Georgianna Stephens-Smith
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Jared Stevens
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Crystal Stewart
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Jackie Stewart
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Luke Stiggins
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Carrie Sue Stoneking
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Eric Brandon Stoneking
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Faith Renee Stoneking
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Lidia Sullivan
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Nichole Sweeney
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T.C.
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T.M.
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T.R.
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T.T.B.
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Chiquita Talbert
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James Talbert
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Brian G. Taylor
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John Taylor
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Michelle Taylor
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Phyllis Taylor
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Gina Tesnar
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Plaintiff
Daniel Thomas, Sr.
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Daniel Thomas, Jr.
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Diana Thomas
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Carrie Thompson
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Ardell Thomsen
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Mark E. Thomsen
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Ralph Thomsen
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Joshua Tiffner
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Judith Tiffner
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Seth Tiffner
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Timothy Tiffner
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Donald Tracy
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Sheila Tracy
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Jesseca Lyn Tsosie
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Daisy Tucker
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Samantha Tucker
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Masina Tuliau
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John Richard Tully
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John Richard Tully, II
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Marilyn Louise Tully
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Slade Victor Tully
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Crystal Tutwiler
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Patrick Tutwiler
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Robert Vaccaro
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Bayli Vacho
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Sandra Valencia
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Clifford Vaughn
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James Vaughn
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Jeannine Vaughn
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Denise Vennix
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Gabriela D. Puertas Vergara-Donoso
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Steven Vernier, Jr.
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Douglas Veverka
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Hope Elizabeth Veverka
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Keith Veverka
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Ronald Veverka
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Maria Vidal
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W.H.
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Lea-Ann Wadleigh
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Steve Wadleigh
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Justin Waldeck
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Jarrett Ward
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Patrick Ward
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Christopher Watts
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John Watts
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Michael Weatherly
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William Justin Weatherly
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Charlee Blair Webb
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Billy Doal Wells
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Chad Wells
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Chasity Wells-George
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Michelle West
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Hilary Westerberg
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Patricia Wheatley
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Michele White
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Perry White
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Robert White
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Shelby White
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Vickie Michay White
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Jason Whitehorse
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Jessica H. Williams
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Jesse Williamson
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Jami Lin Wilson
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Ryan Wilson
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Victor Ray Wise, II
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William Witte
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Joshua P.G. Wold
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Beverly Wolfer
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Lee Wolfer
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David Woodard
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Katie Woodard
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Celeste Yantis
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Jason York
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Jennifer Renee York
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Lindsay Young
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Jaime Zarcone
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Alexander Zayas
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G.B.
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Derek Gajdos
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Kristen Galen
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Belinda Garcia
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David Garrigus
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Deadra Garrigus
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Matthew Garrigus
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Nichole Garrigus
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Luis Garza
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Breanna Lynn Gaspar
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Kimberly Geiger
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Randall Geiger
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Anthony M. Gerber
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Kelly Gillis
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Tyler Ginavan
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Hyunjung Glawson
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James Gmachowski
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Christopher Golembe
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Angel Gomez
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Maria Gomez
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Anona Gonelli
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Kevin Graves
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Carl K. Greer
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Christopher D. Greer
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John Dana Greer
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Joseph L. Greer
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Charles B. Gregston
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Olga Lydia Gutierrez
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H.S.
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Brenda Habsieger
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Connie Haddock
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Karen Hall
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Jaydean Hamilton
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Arifah Hardy
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Lavonna Harper
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Sean Harrington
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David Wayne Hartley
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Kaylie Hartley
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Joanne Sue Hassler
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Richard E. Hassler
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Tamara Hassler
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Marilyn Haybeck
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Kathryn Head
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Donna Jean Heath
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John David Heath
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John D. Hecker
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Nancy Hecker
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Richelle Hecker
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Victoria Hecker
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William F. Hecker, Jr.
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Charles Heinlein, Sr.
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Jessica Heinlein
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Jody Lyn Heinlein
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Joseph Helton
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Joan Henscheid
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Amber Hensley
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Karaleen Herb
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Jonathan Heslop
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Cana Hickman
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David James Hicks
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Glenn Dale Hicks, Sr.
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John Christopher Hicks
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Russel Hicks, Sr.
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Russel Hicks, Jr.
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Susan Maria Doskocil Hicks
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James Higgins
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Brent Hinson
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Fran Hinson
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William Hinson
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Jackie Merck Hlastan
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Heath Damon Hobson
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Jodi Michelle Hobson
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James David Hochstetler
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Leanne Lizabeth Hochstetler
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Judy Hoffman
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Brittany Hogan
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Kathleen Hoke
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Derek Allen Hollcroft
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Jessalyn Holt
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Alisha Huckfeldt
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Kathryn Huckfeldt
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Matthew Huckfeldt
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Scott Huckfeldt
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Anthony Hudson
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Candace Cathryn Hudson
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Jennifer Lynn Hunt
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Robert James Hunt
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Christopher Hurst
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Lillian Hurst
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Mark Hurst
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Max W. Hurst
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Plaintiff
I.W.
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Plaintiff
Rachelle Idol
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Helen Marguerite Irwin
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Nicole Irwin
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Shane Irwin
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Elizabeth Lynn Islas
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David C. Iverson
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J.F.
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J.H.
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Plaintiff
J.J.
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J.J.H.
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J.M.
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J.M.H.
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J.S.S.
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J.T.
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J.T.B.
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Denise Jackson
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Plaintiff
Billy Johnson
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Plaintiff
JoDee Johnson
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Plaintiff
Sharon Johnston
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Plaintiff
Amenia Jonaus
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Plaintiff
Claire Jonaus
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Plaintiff
Gernessoit Jonaus
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Marckendy Jonaus
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Ricky Jonaus
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Plaintiff
Ursula Joshua
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Plaintiff
Anne P. Joyner
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Plaintiff
Christopher Joyner
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Plaintiff
Bridget Juneau
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Plaintiff
Stephanie Juneau
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Represented By
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Plaintiff
K.A.
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Represented By
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Plaintiff
K.A.C.
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Represented By
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Plaintiff
K.E.C.
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Represented By
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Plaintiff
K.K.
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Represented By
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Plaintiff
K.M.
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Represented By
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Plaintiff
David Kaplan
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Represented By
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Plaintiff
Nicole A. Kaplan
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Represented By
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Plaintiff
Noni Kaplan
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Represented By
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Plaintiff
Preston Charles Kaplan
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Represented By
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Plaintiff
Kristen Kelley
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Represented By
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Plaintiff
Rhonda Kemper
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Represented By
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Plaintiff
Adrianne Kidd
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Represented By
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Plaintiff
Stephanie Kidder
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Represented By
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Plaintiff
Tammy Kinney
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Represented By
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Plaintiff
James Kinsey
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Represented By
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Plaintiff
John Kirby
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Represented By
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Plaintiff
Greg Klecker
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Represented By
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Plaintiff
Michael Koulchar
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Represented By
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Plaintiff
Nicholas Gene Koulchar
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Represented By
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Plaintiff
Lawrence Kruger
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Represented By
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Plaintiff
Kathy Kugler
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Represented By
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Plaintiff
Robert Kugler
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Represented By
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Plaintiff
Edward Kuhlmeier
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Represented By
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Plaintiff
John Kuhlmeier
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Represented By
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Plaintiff
Robert J. Kuhlmeier
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Represented By
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Plaintiff
Robert W. Kuhlmeier
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Represented By
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Plaintiff
Tanja Kuhlmeier
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Represented By
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Plaintiff
Theresa A. Kuhlmeier
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Represented By
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Plaintiff
Theresa Ann Kuhlmeier
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Represented By
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Plaintiff
Thomas Kuhlmeier
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Represented By
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Plaintiff
L.M.
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Represented By
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Plaintiff
L.R.
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Represented By
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Plaintiff
L.R.-W.
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Represented By
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Plaintiff
L.S.
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Represented By
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Plaintiff
L.W.
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Represented By
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Plaintiff
Angela M. Laird
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Represented By
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Plaintiff
Dan Laird
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Represented By
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Plaintiff
Hunter L. Laird
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Represented By
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Plaintiff
Jordan M. Laird
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Represented By
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Plaintiff
Kurtiss Lamb
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Represented By
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Plaintiff
Alicia Lammers
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Represented By
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Plaintiff
Barbara Lammers
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Represented By
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Plaintiff
Gary Lammers
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Represented By
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Plaintiff
Matthew Lammers
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Represented By
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Plaintiff
Richard Landeck
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Plaintiff
Victoria Landeck
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Plaintiff
Roady Landtiser
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Plaintiff
Gretchen Lang
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Plaintiff
Tyler Latham
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Represented By
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Plaintiff
Alexandria L. Lee
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Represented By
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Plaintiff
Kenny Lee
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Represented By
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Plaintiff
Lillie Lai Lee
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Represented By
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Plaintiff
Ling P. Lee
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Represented By
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Plaintiff
Tom B. Lee
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Represented By
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Plaintiff
William Lee
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Represented By
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Plaintiff
William J. Lee
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Represented By
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Plaintiff
Theodore Lester
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Represented By
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Plaintiff
Jennifer Link
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Represented By
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Plaintiff
Brenda Little
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Represented By
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Plaintiff
William Ronald Little
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Represented By
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Plaintiff
William Ronald Little, Jr.
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Represented By
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Plaintiff
Zoraima Lopez
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Represented By
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Plaintiff
Daniel Luckett
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Represented By
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Plaintiff
Andrew Lukow
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Represented By
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Plaintiff
Bruce Lukow
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Represented By
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Plaintiff
Joseph Lukow
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Represented By
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Plaintiff
Michael Lukow
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Represented By
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Plaintiff
Rikki Lukow
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Represented By
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Plaintiff
M.A.H.
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Represented By
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Plaintiff
M.B.S.
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Represented By
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Plaintiff
M.D.H.
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Represented By
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Plaintiff
M.N.
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Plaintiff
M.R.
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Represented By
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Plaintiff
M.R.M.
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Represented By
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Plaintiff
M.W.
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Represented By
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Plaintiff
Candice Machella
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Represented By
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Plaintiff
Gloria L. Magana
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Represented By
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Plaintiff
Adam Magers
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Represented By
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Plaintiff
Christina Mahon
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Represented By
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Plaintiff
Jeffrey C. Mann
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Represented By
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Plaintiff
Latasha Marble
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Represented By
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Plaintiff
Bobbie D. Mariano
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Represented By
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Plaintiff
Debra Mariano
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Represented By
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Plaintiff
Robert F. Mariano
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Represented By
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Plaintiff
Kyle Austin Marshall
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Plaintiff
Corena Martin
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Represented By
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Plaintiff
Daphnie Jonaus Martin
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Represented By
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Plaintiff
Dwight Martin
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Represented By
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Plaintiff
Sharen Jonaus Martin
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Represented By
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Plaintiff
Margarito A. Martinez, Jr.
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Represented By
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Plaintiff
Ismael Martir
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Represented By
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Plaintiff
Russell Mason
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Represented By
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Plaintiff
Adam Mattis
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Represented By
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Plaintiff
Angel Mayes
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Represented By
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Plaintiff
Donald Mayes
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Plaintiff
Lori Ann McCormick
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Plaintiff
Lori Ann McCoy
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Represented By
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Plaintiff
Emma McGarry
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Plaintiff
Vickie McHone
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Plaintiff
Mary Catherine McLaughlin
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Plaintiff
Jeanne Rhea McManus
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Plaintiff
Ronald McRill
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Plaintiff
Katherine McRill-Fellini
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Represented By
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Plaintiff
Alison Burks McRuiz
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Represented By
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Plaintiff
Christina Melendez
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Represented By
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Plaintiff
Christopher Michael Melendez
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Represented By
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Plaintiff
Narciso Melendez
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Represented By
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Plaintiff
Daniel Menke
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Represented By
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Plaintiff
Matthew L. Mergele
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Represented By
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Plaintiff
Joseph T. Miller
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Represented By
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Plaintiff
Michael R. Mills
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Represented By
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Plaintiff
Michael Mock
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Represented By
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Plaintiff
Lola Jean Modjeska
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Represented By
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Plaintiff
Connie Moody
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Represented By
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Plaintiff
Kedrick Dante Moody
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Represented By
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Plaintiff
Michael Dean Moody, Sr.
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Represented By
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Plaintiff
Andrew Moores
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Represented By
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Plaintiff
Jennie L. Morin
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Represented By
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Plaintiff
Nicholas Morris
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Represented By
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Plaintiff
Steven Morris
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Represented By
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Plaintiff
Crista Munns
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Represented By
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Plaintiff
Mark Munns
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Represented By
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Plaintiff
Luke Murphy
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Represented By
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Plaintiff
Rhett Murphy
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Represented By
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Plaintiff
Willette Murphy
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Represented By
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Plaintiff
Elizabeth Murphy-Sweet
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Represented By
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Plaintiff
Michael Murphy-Sweet
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Represented By
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Plaintiff
Maricel Murray
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Represented By
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Plaintiff
Joshua Ryan Nantz
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Represented By
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Plaintiff
Randolph Delbert Nantz
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Represented By
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Plaintiff
Brianna Renee Navejas
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Represented By
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Plaintiff
Pamela Adle-Watts
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Represented By
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Plaintiff
Tracie Arsiaga
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Represented By
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Plaintiff
Daniel Carvill
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Represented By
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Plaintiff
Mary Carvill
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Represented By
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Plaintiff
Peggy Carvill-Liguori
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Represented By
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Plaintiff
Jeremy Church
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Represented By
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Plaintiff
Marvise L. Crockett
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Represented By
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Plaintiff
Maxine E. Crockett
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Represented By
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Plaintiff
Ingrid Fisher
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Represented By
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Plaintiff
Steven T. Fisher
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Represented By
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Plaintiff
Kathaleen Freeman
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Represented By
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Plaintiff
Kathleen Gramkowski
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Represented By
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Plaintiff
Steven Greenwood
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Represented By
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Plaintiff
Sandra Hankins
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Represented By
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Plaintiff
Stephen W. Hiller
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Represented By
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Plaintiff
Marsha Kirby
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Represented By
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Plaintiff
Steven Kirby
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Represented By
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Plaintiff
Richard Lee
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Represented By
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Plaintiff
Albert Snyder
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Represented By
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Plaintiff
Kristin Walker
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Represented By
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Plaintiff
A.A.
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Represented By
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Plaintiff
A.D.B.
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Represented By
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Plaintiff
A.F.
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Represented By
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Plaintiff
A.M.H.
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Represented By
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Plaintiff
A.S.
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Represented By
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Plaintiff
A.T.
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Represented By
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Plaintiff
A.Z.
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Represented By
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Plaintiff
Dove Deanna Adams
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Represented By
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Plaintiff
Lark Adams
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Represented By
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Plaintiff
Raven Adams
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Represented By
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Plaintiff
Christopher Adamson
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Represented By
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Plaintiff
Jeffrey Adamson
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Represented By
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Plaintiff
Justin Adamson
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Represented By
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Plaintiff
Kathy Adamson
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Represented By
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Plaintiff
Matthew Adamson
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Represented By
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Plaintiff
Richard Adamson
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Represented By
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Plaintiff
Imo Aieti
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Represented By
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Plaintiff
Lisi Aieti
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Represented By
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Plaintiff
Poloka Aieti
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Represented By
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Plaintiff
Tausolo Aieti
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Represented By
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Plaintiff
Karar Alabsawi
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Represented By
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Plaintiff
William Allmon
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Represented By
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Plaintiff
Maira Alvarez
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Represented By
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Plaintiff
Andrew Jeffrey Anderson
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Represented By
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Plaintiff
Cathy Andino
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Represented By
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Plaintiff
Roberto Andrade, Sr.
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Represented By
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Plaintiff
Margarita Aristizabal
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Represented By
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Plaintiff
Cecilia Arizola
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Represented By
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Plaintiff
Danny Arizola
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Represented By
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Plaintiff
Monica Arizola
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Represented By
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Plaintiff
Ricardo Arizola
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Represented By
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Plaintiff
Roberto Arizola, Sr.
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Represented By
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Plaintiff
Roberto Aaron Arizola
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Represented By
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Plaintiff
Brandon Arnold
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Represented By
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Plaintiff
David Arnold
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Represented By
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Plaintiff
Susan Arnold
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Represented By
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Plaintiff
B.B.
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Represented By
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Plaintiff
B.C.
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Represented By
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Plaintiff
Anita Baker
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Represented By
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Plaintiff
Samantha Balsley
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Represented By
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Plaintiff
Afonso Bandhold
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Represented By
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Plaintiff
Henry J. Bandhold, Sr.
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Represented By
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Plaintiff
Mariana Bandhold
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Represented By
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Plaintiff
Laurel Barattieri
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Represented By
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Plaintiff
Nicole Barattieri
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Represented By
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Plaintiff
Rebecca Barattieri
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Represented By
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Plaintiff
Jamie Barnes
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Represented By
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Plaintiff
Jacob Bauer
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Represented By
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Plaintiff
Jeremy Bauer
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Represented By
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Plaintiff
Bryant Bearfield
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Represented By
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Plaintiff
Rhonda Beattie
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Represented By
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Plaintiff
Carol Benson
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Represented By
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Plaintiff
Daniel P. Benson
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Represented By
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Plaintiff
Daniel R. Benson
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Represented By
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Plaintiff
Matthew Benson
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Represented By
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Plaintiff
Melissa Benson
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Represented By
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Plaintiff
Christopher Anthony Bershefky
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Represented By
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Plaintiff
Austin Bewley
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Represented By
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Plaintiff
Eric Billiter
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Represented By
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Plaintiff
Virginia Billiter
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Represented By
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Plaintiff
Johnny Allen Blair
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Represented By
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Plaintiff
Casey Boehmer
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Represented By
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Plaintiff
Christopher Bogart
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Represented By
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Plaintiff
Douglas R. Bogart
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Represented By
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Plaintiff
Evan D. Bogart
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Represented By
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Plaintiff
Lani D. Bogart
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Represented By
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Plaintiff
Christopher Bouten
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Represented By
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Plaintiff
Erin Bouten
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Represented By
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Plaintiff
Mario Bowen
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Represented By
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Plaintiff
Andrew Bradley
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Represented By
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Plaintiff
Ava Lanette Bradley
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Represented By
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Plaintiff
Constance Brian
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Represented By
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Plaintiff
Daniel Tyler Brooks
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Represented By
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Plaintiff
Danny Brooks
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Represented By
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Plaintiff
Joshua Brooks
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Represented By
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Plaintiff
Joyce Brooks
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Represented By
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Plaintiff
Andre Brown
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Represented By
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Plaintiff
Delilah Brown
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Represented By
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Plaintiff
Nannette Bryne-Haupt
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Represented By
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Plaintiff
Alan Burks
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Represented By
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Plaintiff
Zachary Burks
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Represented By
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Plaintiff
Alvis Burns
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Represented By
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Plaintiff
C.A.
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Represented By
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Plaintiff
C.B.
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Represented By
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Plaintiff
C.F.
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Represented By
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Plaintiff
C.H.
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Represented By
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Plaintiff
C.K.
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Represented By
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Plaintiff
C.L.
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Represented By
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Plaintiff
C.S.
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Represented By
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Plaintiff
Jessica Cabot
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Represented By
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Plaintiff
Brandeaux Campbell
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Represented By
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Plaintiff
Suheil Campbell
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Represented By
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Plaintiff
David G. Cardinal, Jr.
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Represented By
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Plaintiff
Kari Carosella
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Represented By
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Plaintiff
Benjamin Daniel Carrington
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Represented By
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Plaintiff
Britney E. Carter
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Represented By
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Plaintiff
Brian J. Casey
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Represented By
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Plaintiff
Richard Casey
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Represented By
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Plaintiff
Shelley Ann Casey
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Represented By
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Plaintiff
Frances Catherine Castro
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Represented By
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Plaintiff
Brenda Chand
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Represented By
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Plaintiff
Michael Chand, Jr.
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Represented By
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Plaintiff
Ryan Chand
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Represented By
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Plaintiff
Sally Chand
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Represented By
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Plaintiff
Sabrina Chapman
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Represented By
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Plaintiff
Joaqina Saenz Chorens
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Represented By
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Plaintiff
Katrina Coe
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Represented By
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Plaintiff
Matthew Coe
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Represented By
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Plaintiff
Wendy Coleman
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Represented By
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Plaintiff
Judy Collado
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Represented By
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Plaintiff
Kaiya Collado
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Represented By
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Plaintiff
Kara Connelly
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Represented By
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Plaintiff
Kevin Connelly
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Represented By
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Plaintiff
Cynthia Conner
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Represented By
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Plaintiff
Carlos Contreras
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Represented By
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Plaintiff
Cesar Contreras
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Represented By
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Plaintiff
Dannyel Contreras
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Represented By
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Plaintiff
Hernan Contreras
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Represented By
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Plaintiff
Jonathan Contreras, Sr.
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Represented By
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Plaintiff
Noel Contreras
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Represented By
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Plaintiff
Norma Alicia Contreras
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Represented By
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Plaintiff
Frank L. Converse
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Represented By
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Plaintiff
Michael Cook
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Represented By
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Plaintiff
Valencia Cook
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Represented By
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Plaintiff
Debra Cook-Russell
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Represented By
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Plaintiff
Christopher Cot
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Represented By
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Plaintiff
Francis L. Cot
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Represented By
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Plaintiff
Nancy Cot
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Represented By
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Plaintiff
Glenn Michael Cox
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Represented By
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Plaintiff
Aundra Craig
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Represented By
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Plaintiff
Jonathan Craig
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Represented By
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Plaintiff
Joyce Craig
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Represented By
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Plaintiff
Matthew Craig
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Represented By
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Plaintiff
Nashima Williams Craig
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Represented By
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Plaintiff
Kathy Crane
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Represented By
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Plaintiff
Sarah Crosby
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Represented By
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Plaintiff
Katherine M. Crow
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Represented By
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Plaintiff
Colleen Czaplicki
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Represented By
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Plaintiff
D.A.S.
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Represented By
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Plaintiff
D.D.
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Represented By
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Plaintiff
D.J.H.
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Represented By
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Plaintiff
D.M.W.
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Represented By
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Plaintiff
John Daggett
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Represented By
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Plaintiff
Jean Dammann
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Represented By
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Plaintiff
Mark Dammann
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Represented By
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Plaintiff
Tawanna Talbert Darring
|
Represented By
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Plaintiff
Dennis DeBrabander
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Represented By
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Plaintiff
Nicole DeBrabander
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Represented By
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Plaintiff
Sharon DeBrabander
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Represented By
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Plaintiff
Eugene DeLozier
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Represented By
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Plaintiff
Michael Scott DeWilde
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Represented By
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Plaintiff
Danielle Dechaine-Morris
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Represented By
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Plaintiff
Tammie DenBoer
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Represented By
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Plaintiff
Joshua Denman
|
Represented By
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Plaintiff
Philip Alan Derise
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Represented By
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Plaintiff
Larry DiCenzo
|
Represented By
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Plaintiff
Nicole DiCenzo
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Represented By
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Plaintiff
Daniel Austin Dixon
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Represented By
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Plaintiff
David Dixon
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Represented By
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Plaintiff
Melissa Doheny
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Represented By
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Plaintiff
Leasa Dollar
|
Represented By
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Plaintiff
Eric Donoho
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Represented By
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Plaintiff
Tammy Dorsey
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Represented By
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Plaintiff
Daniel Dressler
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Represented By
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Plaintiff
James Dressler
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Represented By
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Plaintiff
Tanya Suzzette Dressler
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Represented By
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Plaintiff
Andrew Dudek
|
Represented By
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Plaintiff
Daniel Dudek
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Represented By
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Plaintiff
Margaret Dudek
|
Represented By
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Plaintiff
Sarah Dudek
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Represented By
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Plaintiff
Lisa Duncan
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Represented By
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Plaintiff
Samantha Dunford
|
Represented By
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Plaintiff
Dennis Dunn
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Represented By
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Plaintiff
Sharon Y. Dunn Smith
|
Represented By
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Plaintiff
E.K.
|
Represented By
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Plaintiff
E.R.
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Represented By
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Plaintiff
E.V.
|
Represented By
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Plaintiff
E.W.
|
Represented By
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Plaintiff
Arne Eastlund
|
Represented By
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Plaintiff
Elizabeth Jo Eastlund
|
Represented By
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Plaintiff
Sven Eastlund
|
Represented By
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Plaintiff
Taylor Eastlund
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Represented By
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Plaintiff
Tina Eastlund
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Represented By
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Plaintiff
Donielle Edwards
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Represented By
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Plaintiff
Drew Edwards
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Represented By
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Plaintiff
Ed Elliott
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Represented By
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Plaintiff
Elva Espinoza
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Represented By
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Plaintiff
Luz Maria Estrada-Pulido
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Represented By
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Plaintiff
Daniel J. Evans
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Represented By
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Plaintiff
Justin Evans
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Represented By
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Plaintiff
Tanya Evrard
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Represented By
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Plaintiff
Heather Ann Farkas
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Represented By
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Plaintiff
Barbara Farley
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Represented By
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Plaintiff
Brett Farley
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Represented By
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Plaintiff
Cameron Farley
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Represented By
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Plaintiff
Chris Farley
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Represented By
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Plaintiff
Donna Farley
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Plaintiff
Noel J. Farley, Sr.
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Plaintiff
Noel S. Farley
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Plaintiff
Jackie Farrar-Finken
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Plaintiff
Angelica Field
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Plaintiff
Donald Field
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Plaintiff
Selicia Field
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Plaintiff
Senovia Field
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Plaintiff
Matthew Fieser
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Plaintiff
Alan Finken
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Plaintiff
David Finken
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Plaintiff
Emilie Finken
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Plaintiff
Mark Finken
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Plaintiff
Peter Finken
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Plaintiff
Richard Finken
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Plaintiff
Stephen Finken
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Plaintiff
Melinda Flick
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Plaintiff
Emanuela Florexil
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Plaintiff
Nathaniel Foley
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Plaintiff
Victoria M. Foley
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Plaintiff
Lynn Forehand
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Plaintiff
Steven J. Friedrich
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GPO
Jun 05 2020
ORDER: For the reasons contained in the attached, the Court grants 75 Defendants' motion to dismiss and dismisses the First, Second, Third, Fourth, Fifth, Seventh, Eighth, Ninth, Tenth, and Twelfth Claims for Relief, as asserted against the moving Defendants, in Freeman II and Bowman, for failing to state a claim under FRCP 12(b)(6). The Court also dismisses the Sixth Claim of Relief of both Complaints, brought against Defendant Commerzbank, for lack of personal jurisdiction pursuant to FRCP 12(b)(2). Lastly, the Court directs Plaintiffs to move for a certificate of default as to Defendant Bank Saderat PLC in Bowman (No. 19-CV-2146) within seven (7) days of this Memorandum & Order. Ordered by Judge Pamela K. Chen on 6/5/2020. (Wisotsky, Shira) |
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GPO
Aug 04 2020
ORDER: For the reasons contained in the attached, the Court denies Defendant Commerzbank's motion for reconsideration. The Court also directs Plaintiffs to file motions for default judgment as to Defendant Bank Saderat PLC in Freeman II (No. 18-CV-7359) and Bowman (No. 19-CV-2146) within twenty-one (21) days of this Memorandum & Order. Ordered by Judge Pamela K. Chen on 8/4/2020. (Wisotsky, Shira) |
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GPO
Jan 07 2021
ORDER: For the reasons stated in the attached Memorandum and Order, the Court denies Plaintiffs' 87 motion for a default judgment relating to Defendant Bank Saderat PLC as to Plaintiffs First, Second, and Eighth Claims for Relief, but grants that motion as to their Ninth and Eleventh Claims for Relief asserting aiding-and-abetting liability under the JASTA. The Court shall hold an inquest on Plaintiff's damages on Wednesday, April 7, 2021 at 2 p.m. Plaintiffs shall file a brief outlining their damages demand by March 8, 2021. Ordered by Judge Pamela K. Chen on 1/7/2021. (Larson, Emma) |
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GPO
Feb 26 2025
ORDER: For the reasons stated in the attached Memorandum & Order, the Court: grants the Appearing Defendants' 125 motion to quash; denies Plaintiffs' 127 request to file an unredacted version of the 118 Second Amended Complaint, instead ordering Plaintiffs to file a third amended complaint that does not contain allegations based on the discovery materials discussed within the attached; and sets a schedule for briefing the Appearing Defendants' motion to dismiss as to the to-be-filed third amended complaint.Plaintiffs shall file a third amended complaint that complies with the above instructions and guidance by March 28, 2025. Defendants shall file any motion to dismiss by April 28, 2025; Plaintiffs shall file their opposition brief by May 28, 2025; and Defendants shall file their reply, if any, by June 11, 2025.As a courtesy to the Court, the parties are encouraged to file their motion papers only when the motion is fully briefed. If the parties follow this practice, the motion and all supporting papers are to be served on the other parties along with a cover letter setting forth whom the movant represents and the papers being served. Only a copy of the cover letter should be filed electronically, as a letter, not as a motion. On the day the motion is fully briefed, the parties shall electronically file their respective motion papers. Ordered by Judge Pamela K. Chen on 2/26/2025. (JJB) |
| Docket last updated: 5 hours ago |
| Thursday, April 24, 2025 | ||
| 138 | 138
motion
Extension of Time to File Document
Thu 04/24 2:39 PM
Letter MOTION for Extension of Time to File (Joint request to revise schedule for the Appearing Defendants' motions to dismiss, and for leave of Court to modify the Court's page limits for memoranda of law in support of Appearing Defendants' motions to dismiss) by Royal Bank of Scotland, N.V.. (Houck, Robert) |
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order
Order on Motion for Extension of Time to File
Thu 04/24 7:12 PM
ORDER: The parties'138 motion to revise the briefing schedule and for leave to file excess pages is granted. Defendants shall file motions to dismiss by May 8, 2025; Plaintiffs shall file their opposition briefing by June 16, 2025; and Defendants shall file their replies, if any, by July 9, 2025. The parties' briefing should comply with the page limits proposed in the parties' motion, Dkt. 138. As a courtesy to the Court, the parties are encouraged to file their motion papers only when the motion is fully briefed. If the parties follow this practice, the motion and all supporting papers are to be served on the other parties along with a cover letter setting forth whom the movant represents and the papers being served. Only a copy of the cover letter should be filed electronically, as a letter, not as a motion. On the day the motion is fully briefed, the parties shall electronically file their respective motion papers. Ordered by Judge Pamela K. Chen on 4/24/2025. (JJB) |
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