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Standard Chartered PLC
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Trial | Filed: April 26, 2024 | Entered: April 26, 2024 Estate of Russell Frost et al v. Kuwait Finance House et al
Other Statutory Actions | New York Southern
Trial Brief
***SELECTED PARTIES***TRIAL BRIEF Post-Hearing Response Brief. Document filed by Estate of Russell Frost, Viktoria Hamen, Mark McAlister, BilQis Aidara Adjei,, Bank of New York Mellon N.A., Citibank N.A., Ihab El-Maadawy, Mohammed El-Maadawy, Mustafa El-Maadawy, Tamer El-Maadawy, Waiel El-Maadawy, Zeinab El-Maadawy, Gabriel Elmaadawy, Malik Elmaadawy, Amanda Frost, Crystal Frost, Madison Frost, Tammie Frost, Alexis Grant, HSBC Bank USA N.A., John Hamen, Alexandria Hamen, Jennifer Hamen, Johann Hamen, Katarina Hamen, Rebekka Hamen, Sebastian Hamen, JPMorgan Chase Bank N.A., Kuveyt Turk Katilim Bankasi A.S., Kuwait Finance House, M.H, Megan Martin, Christian McAlister, Christina Ann McAlister, Crystal McAlister, N. Raquel McAlister, Amr Mohamed, Brenda Mohamed,, Drew Rowe, S.F., W.A., S.S., M.S., B.A., and S.A., Standard Chartered Bank, Lori Wendel.Motion or Order to File Under Seal: 1 .(Bosch, William)
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Order | Filed: April 24, 2024 Harrison et al v. The Republic of Sudan
Other Statutory Actions | New York Southern
Order
ORDER: On April 9, 2024, the Court directed the plaintiff to show cause in writing by April 19, 2024 why this action ought not be dismissed for failure to prosecute. (ECF 574.) In that Order, the Court stated that failure to do so would result i n dismissal of this action for failure to prosecute. The plaintiff has not responded to the April 9, 2024 Order. The Court thus dismisses the case for failure to prosecute. The Clerk of Court is respectfully requested to close the case. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/24/2024) (vfr)
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Misc | Filed: April 22, 2024 | Entered: April 22, 2024 Freeman et al v. HSBC Holdings PLC et al
Other Statutory Actions | New York Eastern
Letter
Letter Regarding Defendants' Joint Memorandum of Law in Opposition to Plaintiffs' Motion to Vacate the Final Judgment by HSBC Bank Middle East Limited, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC (Hanchet, Mark)
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