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VASQUEZ v. HONG KONG AND SHANGHAI BANKING CORP.

18 Civ. 1876 (PAE).

477 F.Supp.3d 241 (2020)

Rigoberto VASQUEZ and Eva Garcia, on behalf of themselves and all others similarly situated, Plaintiffs, v. HONG KONG AND SHANGHAI BANKING CORPORATION, LTD., a foreign company, and Does 1 Through 100, Defendants.

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

Signed August 10, 2020.

Attorney(s) appearing for the Case

Michael E. Adams, Law Offices of Michael E. Adams, Redwood City, CA, Steven Nunez, Smn Law Group APC, San Diego, CA, Julio Joaquin Ramos, Law Offices of Julio J. Ramos, San Francisco, CA, for Plaintiff Rigoberto Vasquez.

Steven Nunez, Smn Law Group APC, San Diego, CA, Julio Joaquin Ramos, Law Offices of Julio J. Ramos, San Francisco, CA, for Plaintiff Eva Garcia.

OPINION & ORDER

Plaintiffs Rigoberto Vasquez and Eva Garcia bring this putative class action against Hong Kong and Shanghai Banking Corporation Ltd. ("HSBC Hong Kong") and Does 1 through 100, in connection with HSBC Hong Kong's alleged facilitation of international bank transfers of money used to...

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