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Mealeys

MLex

February 09, 2016

Zapata et al v. HSBC Holdings plc et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 10, 2016

    Victims Say HSBC Helped Finance 'Terrorist' Cartel Attacks

    HSBC Holdings PLC is facing claims that it financed terrorism by allowing a number of Mexican drug cartels to launder billions of dollars through its branches, according to the families of victims of three “horrific” attacks, who have sued the bank in Texas federal court.

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