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ZAPATA v. HSBC HOLDINGS PLC

17-CV-6645 (NGG) (CLP).

414 F.Supp.3d 342 (2019)

Mary M. ZAPATA, individually and as administrator of the estate of Jaime J. Zapata; Amador Zapata Jr.; Amador Zapata III, individually and as administrator of the estate of Jaime J. Zapata); Carlos Zapata; Jose Zapata; E. William Zapata; Victor Avila, Jr., individually and as guardian for S.A. and V.E.A.; Victor Avila; Magdalena Avila Villalobos; Jannette Quintana; Mathilde Cason, individually and as administrator of the estate of Arthur and Lesley Redelfs, and as guardian for R.R.; Robert Cason; Reuben Redelfs; Paul Redelfs; Katrina Redelfs Johnson; Beatrice Redelfs Duran; Rafael Morales, individually and as administrator of the estate of Rafael Morales Valencia; Maria Morales; Moraima Morales Cruz, individually and as guardian for G.C., A.C., and N.C.; Juan Cruz; Lourdes Batista, individually and as administrator of the estate of Felix Batista; Adrielle Batista; Amari Batista; Alysandra Batista; Andrea Batista; Adam Batista; Marlene Norono; and Jacqueline Batista, Plaintiffs, v. HSBC HOLDINGS PLC; HSBC Bank U.S.A., N.A.; HSBC Mexico S.A. Institucion de Banca Multiple, Grupo Financiero HSBC; and Grupo Financiero HSBC, S.A. de C.V., Defendants.

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

September 30, 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

Richard Elias, Greg Gutzler, Tamara Spicer, Pro Hac Vice, Elias Gutzler Spicer LLC, Saint Louis, MO, Benigno Martinez, III, Pro Hac Vice, Law Office of Benigno Trey Martinez, PLLC, Edward Michael Rodriguez, Pro Hac Vice, Atlas Hall & Rodriguez, LLP, Brownsville, TX, Geoffrey Graber, Pro Hac Vice, Cohen Milstein Sellers & Toll PLLC, Washington, DC, Michael B. Eisenkraft, Cohen Milstein Sellers & Toll PLLC, New York, NY, for Plaintiffs.

Mark G. Hanchet, Robert William Hamburg, Mayer Brown LLP, New York, NY, Andrew J. Pincus, Marc R. Cohen, Pro Hac Vice, Mayer Brown, LLP, Washington, DC, for Defendants HSBC Holdings PLC, a United Kingdom Corporation, HSBC Bank USA N.A., Institution de Banca Grupo Financier HSBC Mexico S.A.

Mark G. Hanchet, Robert William Hamburg, Mayer Brown LLP, New York, NY, for Defendant Grupo Financiero HSBC, SA de CV.

MEMORANDUM & ORDER

Thirty victims and family members of victims of violent acts perpetrated by Mexican drug cartels bring this suit under the Anti-Terrorism Act, 18 U.S.C. § 2331 et seq. (the "ATA"), alleging that Defendants HSBC Holdings plc ("HSBC Holdings...

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