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FREEMAN v. HSBC HOLDINGS PLC

18-CV-7359 (PKC) (CLP) 19-CV-2146 (PKC) (CLP).

465 F.Supp.3d 220 (2020)

Kathaleen 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. Ryan Bowman, 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 June 5, 2020.

Attorney(s) appearing for the Case

Gary M. Osen, Ari Ungar, Michael Jacob Radine, Aaron Schlanger, Osen LLC, Hackensack, NJ, for Plaintiffs.

Michael T. Tomaino, Jr., James C. Manning, Jonathan M. Sedlak, Jeffrey T. Scott, Sullivan & Cromwell LLP, New York, NY, for Defendant Barclays Bank PLC.

Sharon L. Nelles, Andrew Finn, Bradley P. Smith, Sullivan & Cromwell LLP, New York, NY, for Defendant Standard Chartered Bank.

Alex C. Lakatos, Pro Hac Vice, Mayer Brown LLP, Washington, DC, for Defendant Credit Suisse AG.

Jonathan I. Blackman, Carmine Daniel Boccuzzi, Rathna Janani Ramamurthi, Katherine Rosemary Lynch, Mark Edward McDonald, Cleary Gottlieb Steen & Hamilton LLP, New York, NY, Alexis Collins, Pro Hac Vice, Cleary Gottlieb Steen & Hamilton LLP, Washington, DC, for Defendant Commerzbank AG.

MEMORANDUM & ORDER

In November 2014, a group of American citizens killed or injured by terrorist attacks in Iraq between 2004 and 2011, and/or their families, filed an action, Freeman, et al. v. HSBC Holdings PLC, et al., 14-CV-6601 (PKC) (CLP) ("Freeman...

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