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Freeman et al v. HSBC Holdings PLC et al
Case Number:
1:14-cv-06601
Court:
Nature of Suit:
Judge:
Firms
- Cleary Gottlieb
- Clifford Chance
- Cravath Swaine
- Hogan Lovells
- Mayer Brown
- McDermott Will & Emery
- Moskowitz & Book
- Osen LLC
- Paul Hastings
- Sullivan & Cromwell
- Troutman Pepper
Companies
- Commerzbank
- Credit Suisse Group AG
- HSBC Holdings PLC
- Standard Chartered PLC
- The Royal Bank of Scotland Group PLC
Sectors & Industries:
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October 11, 2019
Terrorism Aid Claims Are Too Late, Standard Chartered Says
Standard Chartered Bank on Thursday urged a New York federal judge not to revive a lawsuit alleging the bank knowingly helped terrorists, arguing that the military families and veterans who made the claims did so too late and hadn't shown the bank did anything wrong.
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September 27, 2019
Veterans Say UK Banks Clearly Linked To Terrorist Groups
A group of veterans who fought in Iraq asked a New York federal court to reconsider their liability claims against two international banks arguing that the court had ignored evidence linking the banks to terrorist activities.
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September 17, 2019
Banks Escape Suit Linking Work With Iran Gov't To Terrorism
A New York federal judge has tossed a suit from veterans accusing 10 banks of helping fund terrorism, ruling that the allegation the banks conspired with Iranian entities to avoid U.S. sanctions doesn't mean they directly financed terrorist activities.
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November 10, 2014
Banks Processed Funds For Iran-Backed Attacks In Iraq: Suit
Wounded U.S. military personnel and the families of U.S. soldiers killed in Iraq have sued five European banks, including Standard Chartered PLC and HSBC Holdings PLC, alleging that they processed money for Iranian groups that paid for roadside bombs and other attacks.