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FREEMAN v. HSBC HOLDINGS PLC

14-CV-6601 (PKC) (CLP).

413 F.Supp.3d 67 (2019)

Charlotte FREEMAN, et al., Plaintiffs, v. HSBC HOLDINGS PLC, HSBC Bank PLC, HSBC Bank Middle East Limited, HSBC Bank USA, N.A., Barclays, Standard Chartered Bank, Royal Bank of Scotland, N.V., Credit Suisse, Bank Saderat PLC, Commerzbank AG, and John Does 1-50, Defendants.

United States District Court, E.D. New York.

Signed September 16, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Aaron Schlanger , Ari Ungar , Gary M. Osen , Naomi B. Weinberg , Cindy T. Schlanger , Dina Gielchinsky , Michael Jacob Radine , Peter Raven-Hansen , Osen LLC, Hackensack, NJ, Clyde T. Turner , Turner and Associates, North Little Rock, AR, William A. Friedman , Gaeta Law Firm The Meadows Office Complex, Rutherford, NJ, for Plaintiffs.

Andrew J. Pincus , Alex C. Lakatos , Marc R. Cohen , Robert William Hamburg , Kevin Charles Kelly , Mayer Brown LLP, Paul Hughes , Pro Hac Vice; McDermott Will & Emery, Jeffrey J. Golimowski , Katie Barlow , Pro Hac Vice; Clifford Chance US LLP, Washington, DC, Jeffrey T. Scott , Jonathan M. Sedlak , Michael T. Tomaino, Jr. , Andrew Finn , Sharon L. Nelles , Alyssa Anne Hill , Bradley P. Smith , Kerry Anne Tirrell , Sullivan Cromwell LLP, Michael George Lightfoot , Robert G. Houck , Steven Thomas Cottreau , Clifford Chance US LLP, John D. Buretta , Michael T. Reynolds , Richard Wayland Clary , Cravath, Swaine & Moore, Mark G. Hanchet , Mayer Brown LLP, Lawrence B. Friedman , Alexis Collins , Pro Hac Vice; Avram E. Luft , Carmine Daniel Boccuzzi , Jonathan I. Blackman , Lewis J. Liman , Cleary, Gottlieb, Steen & Hamilton LLP, New York, NY, for Defendants.

MEMORANDUM & ORDER

Plaintiffs, a group of American citizens killed or injured by terrorist attacks in Iraq, and/or their families, filed this action in November 2014 against ten banking institutions —HSBC Holdings, PLC, HSBC Bank PLC, HSBC Bank Middle East...

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