Rigoberto Vasquez et al v. HSBC et al: Class Action Complaint

    Complaint regarding an alleged fraud by World Capital Markets Inc. a.k.a. WCM777, of the British Virgin Islands, in Rigoberto Vasquez and Eva Garcia, both of California, on behalf of themselves and all other similarly situated v. Hong Kong and Shanghai Banking Corporation Ltd., of Hong Kong, and HSBC Bank USA NA, of Virginia and New York, at the U. S. District Court for the Southern District of New York.


  • 38
    March 22, 2018
    Hong Kong and Shanghai Banking Corporation Ltd., HSBC Bank USA NA
    Rigoberto Vasquez, Eva Garcia
    Xx Xx Xx
    Fraud, Money Laundering