201:, a country which is not recognized by the United States) and HSBC Bank USA's participation in the alleged laundering of funds for that commercial entity. Originally initiated by displaced Cypriots from the Turkish invasion of Cyprus in 1974, the class action was joined by Sandra Kocinski, Pat Clarke, and Suz Latchford who paid for but have never been given legal title to the villas that they purchased.
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The plaintiffs were
Michalis Toumazou, Nicolas Kantzilaris, and Maroulla Tompazou. The class action was to be brought on behalf of all displaced Cypriots, and others, who are victims of alleged property crimes committed by the commercial entity called the TRNC (representing the
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More than 100 people living in the United States, the United
Kingdom, Cyprus and Greece filed to participate in this class action. Foreign nationals and foreign organizations are legally allowed to sue in American courts. The municipality of Karavas, as well as
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Since 1974, homes have been built on land that is still owned by displaced
Cypriots and those new homes have been sold to buyers, who may not have known that the land that the homes were built on was still owned by displaced Cypriots.
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Nature of Suit Case Title Motion Text Status Status
Description Torts to Land TOUMAZOU et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS MOTION to Dismiss for Lack of Jurisdiction B Opinion/Decision in Draft MOTION for Leave to File
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Torts to Land TOUMAZOU et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS 10/19/2012 B Opinion/Decision in Draft 0 9 c v 0 1 9 6 7 Torts to Land TOUMAZOU et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS 10/19/2012 Q Complexity of
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and others against the TRNC Representative
Offices in the United States and HSBC Bank USA. Turkey was dropped as defendant on 16 February 2010 and the lawsuit name was subsequently revised to
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sued for "the denial of access to and enjoyment of land and property held in the north". The lawsuit, originally initiated by
Cypriots displaced during the
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163:, the primary school teacher who had sued Turkey at the European Court of Human Rights for violating her human rights, also joined the suit.
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in 1974 many thousands of
Cypriots were displaced from their homes and their land and have since been prevented from enjoying their use.
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in 1974, was joined by non-Cypriots who paid for but have never been given legal title to properties that they have purchased.
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126:. The TRNC Representative Offices are a commercial entity because the United States does not formally
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Third
Amended Complain B Opinion/Decision in Draft MOTION to Dismiss B Opinion/Decision in Draft
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291:"CJRA Table 7W––Report Of Civil Cases Pending Over Three Years For Period Ending March 31, 2013"
316:"CJRA Table 8W––Report Of Motions Pending Over Six Months For Period Ending September 30, 2012"
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402:"Cyprus News Agency: News in English, 09-12-17: US COURT - GREEK CYPRIOT LAWSUIT - TURKEY"
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448:"US lawyer sues Turkey in DC court over Cyprus: NICOSIA, Cyprus – The Associated Press"
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The named defendants were HSBC Bank USA, N.A., HSBC Group, HSBC Holdings PLC,
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277:"TOUMAZOU et al v. REPUBLIC OF TURKEY et al Case number 1:2009cv01967"
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Greek
Cypriots sue Turkey for $ 400b in US court, by Sebastian Heller
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Cypriots sue
Turkish Republic of Northern Cyprus in American courts
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US class action explained, by Lobby for Cyprus, 15 December 2010.
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Jamie Dunkley, Financial Services Correspondent (22 Jul 2012).
469:"U.S. Lawyer Goes After Turkey for Selling Greek Cypriot Homes"
529:'TRNC' targeted as a commercial enterprise, by Elias Hazou
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United States District Court for the District of Columbia
553:"TOUMAZOU et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS"
134:. The staff of the Representative Offices do not have
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Toumazou et al. v. Turkish Republic of Northern Cyprus
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Toumazou et al v. Turkish Republic of Northern Cyprus
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Toumazou et al v. Turkish Republic of Northern Cyprus
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Toumazou et al v. Turkish Republic of Northern Cyprus
225:On 30 September 2014, the court dismissed the case
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572:"Property Spat Over Turk- Controlled Cyprus Fails"
384:"DC attorney leads class-action suit against HSBC"
349:"Buyers of property in the north join US lawsuit"
91:TRNC Representative Offices in the United States
363:"Rolled in North Cyprus, Homeowner Class Says"
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597:"TOUMAZOU et al v. REPUBLIC OF TURKEY et al"
109:Toumazou et al. v. Republic of Turkey et al.
18:Toumazou et al. v. Republic of Turkey et al.
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30:Toumazou et al v. Republic of Turkey et al
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142:using business visas. Tsimpedes Law in
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660:Foreign relations of Northern Cyprus
655:United States class action case law
422:KATHERINE EASTLAND (Oct 19, 2009).
199:Turkish Republic of Northern Cyprus
132:Turkish Republic of Northern Cyprus
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631:, Patrides newsletter, June 2010.
382:George Jackson (August 3, 2012).
259:, Cyprus Mail, December 18, 2009.
570:Abbott, Ryan (13 October 2014).
531:, Cyprus Mail, 23 February 2011.
424:"A New Lawsuit against Turkey"
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239:List of class-action lawsuits
361:RYAN ABBOTT (May 30, 2012).
138:and only operate within the
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670:Economy of Northern Cyprus
229:for lack of jurisdiction.
148:Turkish invasion of Cyprus
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325:Civil Justice Reform Act
576:Courthouse News Service
368:Courthouse News Service
87:Greek Cypriot diaspora
436:on November 11, 2009.
495:The Daily Telegraph
477:. October 25, 2010.
474:The National Herald
452:Hurriyet Daily News
429:The Weekly Standard
514:has generic name (
408:Cyprus News Agency
388:Channel 7 ABC News
177:Republic of Cyprus
173:Republic of Turkey
167:Historical context
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323:DC Circuit
639:Categories
606:15 October
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298:DC Circuit
245:References
205:Defendants
192:Plaintiffs
161:Eleni Foka
99:Eleni Foka
504:cite news
406:hri.org,
279:. Justia.
171:When the
128:recognise
233:See also
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116:suit by
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81:Keywords
187:Parties
601:Justia
557:Law360
319:(PDF)
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675:HSBC
608:2014
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516:help
303:Case
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