Everett / Pasadena / Austin / New York / Newport Beach / La Jolla / Atlanta / Taos / Los Angeles / Cleveland / Santa Monica / Edinburg / Rockford / Chicago / Montgomery / San Juan / /
Company
Defendant HSBC Bank USA N.A. / Frontier Bank / Guaranty Bank / Amcore Bank N.A. / London Interbank / The Panel Bank Defendants / Georgian Bank / Merrill Lynch Capital Services Inc. / Defendant Deutsche Bank AG / Citigroup Inc. / JPMorgan Chase & Co. / Bear Stearns Capital Markets Inc. / Citigroup Financial Products Inc. / Eurobank / Hillcrest Bank / Colonial Bank / First Community Bank / AmTrust Bank / Citibank N.A. / I. INTERBANK / California National Bank / Corus Bank N.A. / First Regional Bank / Imperial Capital Bank / IndyMac Bank / First National Bank / First Federal Bank of California / /
Country
Puerto Rico / United States / /
Event
Business Partnership / /
IndustryTerm
financial systems / state law claims / /
Organization
United States District Court for the Southern District of New York / British Bankers’ Association / F.A. / US Federal Reserve / Federal Deposit Insurance Corporation / Downey Savings and Loan Association / /
Person
Coral Gables / SHERMAN ACT / /
Position
regional head / TRADER / /
ProvinceOrState
Texas / Kansas / Ohio / Alabama / Illinois / Washington / New Mexico / Florida / California / Georgia / Colorado / /
14cv1757 COMPLAINT FINAL PDFA.pdf