To v. HSBC Holdings plc et al

To v. HSBC Holdings plc et al

Plaintiff:	Hau Yin To and Cheng Hye Cheah
Defendant:	HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Private Bank (Suisse) S.A. and HSBC Fund Services (Luxembourg) S.A.
Case Number:	1:2015cv03590
Filed:	May 7, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Laura Taylor Swain
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1334
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 1, 2017	Filing 47 MEMORANDUM OPINION AND ORDER. Defendants' motion to dismiss the Complaint is granted. The Clerk of Court is directed to enter judgment for the Defendants and close the case. This Memorandum Order and Opinion resolves docket entry number 25. SO O RDERED. re: 25 MOTION to Dismiss filed by HSBC Institutional Trust Services (Bermuda) Limited, HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank USA, N.A., HSBC Bank PLC, HSBC Securities Services (Bermuda) Limited, HSBC Holdings plc, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) S.A. (Signed by Judge Laura Taylor Swain on 3/1/2017) (rjm)

Date Filed

Document Text

March 1, 2017

Filing 47 MEMORANDUM OPINION AND ORDER. Defendants' motion to dismiss the Complaint is granted. The Clerk of Court is directed to enter judgment for the Defendants and close the case. This Memorandum Order and Opinion resolves docket entry number 25. SO O RDERED. re: 25 MOTION to Dismiss filed by HSBC Institutional Trust Services (Bermuda) Limited, HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank USA, N.A., HSBC Bank PLC, HSBC Securities Services (Bermuda) Limited, HSBC Holdings plc, HSBC Private Bank (Suisse) S.A., HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) S.A. (Signed by Judge Laura Taylor Swain on 3/1/2017) (rjm)

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Plaintiff: Hau Yin To
Represented By:	JooYun Kim
Represented By:	Hung G. Ta
Represented By:	Natalia Dora Williams
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Plaintiff: Cheng Hye Cheah
Represented By:	JooYun Kim
Represented By:	Hung G. Ta
Represented By:	Natalia Dora Williams
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC Securities Services (Bermuda) Limited
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Defendant: HSBC Institutional Trust Services (Bermuda) Limited
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Defendant: HSBC Bank Bermuda Limited
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Defendant: HSBC Securities Services (Luxembourg) S.A.
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Defendant: HSBC Private Banking Holdings (Suisse) S.A.
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Defendant: HSBC Private Bank (Suisse) S.A.
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Defendant: HSBC Fund Services (Luxembourg) S.A.
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