Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
| Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation) and Fairfield Sigma Ltd. (In Liquidation) |
| BNP Paribas (Suisse) SA, Citigroup, Citivic Nominees Limited, HSBC Private Bank (Suisse) SA, Robinson & Co., BNP Paribas (Suisse) SA Private, Caceis Bank Luxembourg, BNP Paribas (Suisse) SA Ex Fortis, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), Citibank NA London, BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), HSBC Securities Services (Luxembourg) SA, PICTET ET CIE, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), CDC IXIS, Citibank (Switzerland) AG, FIBI Bank (Switzerland), BNP Paribas Securities Services Luxembourg and HSBC Bank USA National Association |
| Banco Inversis SA |
| 1:2011mc00224 |
| July 8, 2011 |
| U.S. District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Loretta A Preska |
| Other |
| M 47 Bankruptcy Cases - Before Appeal Filed |
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| Filing 26 MANDATE of USCA (Certified Copy) USCA Case Number 11-4425-mb. Petitioners move pursuant to 28 U.S.C. 1292(b) for leave to appeal an interlocutory order of the District Court. Upon due consideration, it is hereby ORDERED that the petition is DENIED without prejudice to the parties seeking leave to appeal after all proceedings before the bankruptcy court and District Court have been completed with respect to whether mandatory abstention is appropriate. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/01/2012. (nd) |
Filing 25
ORDER AMENDING CAPTION: the caption of this action shall be amended as further set forth in this document. The Clerk of the Court is directed to take all such action as may be necessary to reflect the modification in the District Court for the Southern District of New York and the applicable dockets in the Bankruptcy Court for the Southern District of New York. (Signed by Judge Loretta A. Preska on 12/13/2011) (cd)
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Filing 24
ORDER: For the reasons stated in the Order and discussed in the parties' subsequent letter briefs, attached, Plaintiffs' request for certification is therefore GRANTED. (Signed by Judge Loretta A. Preska on 10/12/2011) (djc)
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Filing 23
OPINION & ORDER #100797 re: (1 in 1:11-mc-00236-LAP) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-3496 (BRL), 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number 1011370) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-3496 (BRL), 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number 1011370) filed by SAFRA National Bank of New York, (1 in 1:11-mc-00230-LAP) MOTION for Leave to Appeal the Memorandum Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-3496 (BRL). (Filing Fee $ 39.00, Receipt Number 1011208) MOTION for Leave to Appeal the Memorandum Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-3496 (BRL). (Filing Fee $ 39.00, Receipt Number 1011208) filed by Credit Suisse AG, Nassau Branch, (1 in 1:11-mc-00237-LAP) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496 (BRL), 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number 1011371) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496 (BRL), 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number 1011371) filed by SAFRA National Bank of New York, (1 in 1:11-mc-00224-LAP) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) filed by Citigroup, Citivic Nominees Limited, Citibank (Switzerland) AG, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), BNP Paribas (Suisse) SA Private, HSBC Securities Services (Luxembourg) SA, BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, HSBC Private Bank (Suisse) SA, Robinson & Co., CDC IXIS, HSBC Bank USA National Association, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas Securities Services Luxembourg, Caceis Bank Luxembourg, Citibank NA London, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), (1 in 1:11-mc-00235-LAP) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496, 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number 10111368) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496, 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number 10111368) filed by SAFRA National Bank of New York, (1 in 1:11-mc-00231-LAP) MOTION for Leave to Appeal the Memorandum Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011217) MOTION for Leave to Appeal the Memorandum Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011217) filed by Kookmin Bank. The Bankruptcy Court's May 23, 2011, order is REVERSED. The Clerk of the Court is directed to close these appeals, and the matters are remanded to the Bankruptcy Court for further proceedings consistent with this opinion. (Signed by Judge Loretta A. Preska on 9/19/2011) (lmb) Modified on 9/20/2011 (eef).
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| Transmission to the Case Openings Clerk. Transmitted re: #23 Opinion & Order to the Case Openings Clerk for case processing. (lmb) |
| Filing 22 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/19/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 21 TRANSCRIPT of Proceedings re: Conference held on 8/19/2011 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/3/2011. Redacted Transcript Deadline set for 10/13/2011. Release of Transcript Restriction set for 12/12/2011.(McGuirk, Kelly) |
| Filing 20 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/19/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 19 TRANSCRIPT of Proceedings re: Conference held on 8/19/2011 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2011. Redacted Transcript Deadline set for 9/29/2011. Release of Transcript Restriction set for 11/25/2011.(McGuirk, Kelly) |
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Filing 18
ORDER: Following a conference call on August 22, 2011, the parties agreed that the papers submitted in these cases in this Court and in the Bankruptcy Court for this district would be used as their briefs of the issues sought to be appealed if leave to appeal is granted. In addition, the parties may submit two-page letters to supplement arguments already made by August 24, 2011, and Safra National Bank of New York may add its supplemental material to those letters by a one-page letter due no later than August 26, 2011 at noon. (Signed by Judge Loretta A. Preska on 8/22/2011) (laq)
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Filing 17
ORDER: that counsel for the parties shall appear on August 19, 2011 at 10:00 a.m. for oral argument in the listed cases. (Oral Argument set for 8/19/2011 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 8/17/2011) (ft)
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| Filing 16 NOTICE of Withdrawal (Banco Inversis withdraws its appeal request from the United States Bankruptcy Court for the Sothern District of New York's May 23, 2011 decision denying the motion for remand or abstention). re: 5 MOTION for Joinder.. Document filed by Banco Inversis SA. (Johnston, Robert) |
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Filing 15
ORDER: Counsel for the parties shall appear on 8/29/2011 at 10:00 a.m. for oral argument in the above-captioned cases. Counsel representing HSBC Private Bank (Suisse) SA et al. and counsel representing Safra National Bank of New York at al. shall have opportunities to present their separate grounds for permission to appeal raised in their papers, as requested. ( Oral Argument set for 8/29/2011 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 8/2/2011) (mbe)
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| Filing 14 MEMORANDUM: The parties are informed that the law form in which my husband is a partner, Cahill Gordon & Reindel LLP, represents HSBC Finance Corporation, and he works on that matter. From time to time, the firm has represented related entities, and he has worked on some of those matters. (Signed by Judge Loretta A. Preska on 8/2/2011) (mbe) |
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Filing 13
ENDORSED LETTER addressed to Judge Loretta A. Preska from David J. Molton dated 7/29/11 re: Counsel for Kenneth Krys and Joanna Lau write to seek clarification from this Court that its July 14, 2011 Order does not preclude the Bankruptcy Court from entering a revised scheduling order with respect to the Redeemer Actions not subject to motions for leave to appeal. ENDORSEMENT: So ordered. (Signed by Judge Loretta A. Preska on 8/1/2011) (mro)
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| Filing 12 NOTICE of Compendium of Exhibits to Foreign Representatives' Supplemental Memorandum of Law Concerning Stern v. Marshall in Further Opposition to Defendants' Motions for Leave to Appeal re: #11 Memorandum of Law in Opposition to Motion,,,,. Document filed by Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation), Fairfield Sigma Ltd. (In Liquidation). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Molton, David) |
| Filing 11 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #1 MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) /Foreign Representatives' Supplemental Memorandum of Law Concerning Stern v. Marshall in Further Opposition to Defendants' Motions for Leave to Appeal. Document filed by Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation), Fairfield Sigma Ltd. (In Liquidation). (Molton, David) |
| Filing 10 SUPPLEMENTAL MEMORANDUM OF LAW in Support /Supplemental Memorandum Concerning Stern v. Marshall in Further Support of Defendants' Motion for Leave to Appeal, dated July 22, 2011 re #1 . Document filed by BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, BNP Paribas Securities Services Luxembourg, CDC IXIS, Caceis Bank Luxembourg, Citibank (Switzerland) AG, Citibank NA London, Citigroup, Citivic Nominees Limited, HSBC Bank USA National Association, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Bank (Suisse) SA, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), HSBC Securities Services (Luxembourg) SA, Robinson & Co.. (Attachments: #1 Certificate of Service)(Moloney, Thomas) |
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Filing 9
ORDER: Any proceeding arising out Judge Lifland's July 12 denial of the motion for a stay in Bankruptcy Court Case Number 10-13164 (Adv. Pro. No. 10-3496), are stayed pending consideration of the motions for leave to appeal (and, if granted, the appeal) as contemplated by Federal Rule of Bankruptcy Procedure 8005. Counsel for defendants in 11 MC 224, 11 MC 230, 11 MC 231, 11 MC 235, 11 MC 236, and 11 MC 237, shall confer with counsel in all cases seeking leave to appeal Judge Lifland's denial of defendants' motion to remand in Bankruptcy Court Case Number 10-13164 (Adv. Pro. No. 10-3496) and inform the Court by joint letter how they propose to proceed so as to avoid duplicate or substantially similar filings. To the extent possible, future filings shall indicate all defendants that join in the request for the same relief without duplicate documentation. (Signed by Judge Loretta A. Preska on 7/14/2011) (ab)
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| Filing 8 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. Certified copies of file received.Document filed by Citigroup, Citivic Nominees Limited, Citibank (Switzerland) AG, BNP Paribas (Suisse) SA Ex Fortis, HSBC Bank USA National Association, BNP Paribas (Suisse) SA, Robinson & Co., HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, Caceis Bank Luxembourg, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), BNP Paribas (Suisse) SA Private, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), Citibank NA London, CDC IXIS, BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas Securities Services Luxembourg.(arc) (arc). |
| Filing 7 DECLARATION of Kathleya Chotiros in Support re: #1 NOTICE OF MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084). Document filed by BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, BNP Paribas Securities Services Luxembourg, CDC IXIS, Caceis Bank Luxembourg, Citibank (Switzerland) AG, Citibank NA London, Citigroup, Citivic Nominees Limited, HSBC Bank USA National Association, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Bank (Suisse) SA, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), HSBC Securities Services (Luxembourg) SA, Robinson & Co.. (arc) (Additional attachment(s) added on 7/13/2011: #1 Exhibit, #2 Exhibit, #3 Exhibit) (arc). |
| Filing 6 NOTICE OF JOINDER IN (1) MOTIONS FOR LEAVE TO APPEAL; (2) NOTICES OF APPEAL; (3) MOTION FOR A STAY. Document filed by John F. Zulack, Heather Lamberg Kaefele, Anthony L. Paccione, Pamela A. Miller, Richard A. Cirillo, Shazeb Lari, John P. Cooney, Jr., Robert Elkin, Philip R. Schatz, Scott D. Corrigan, Ira A. Finkelstein, Norris D. Wolff, Richard A. Kirby, Wm. Shaw McDermott, Martha Rodriguez-Lopez, Alan Kolod, Christopher P. (Kip) Hall. (arc) |
| Filing 5 JOINDER TO NOTICE OF APPEAL AND REQUEST FOR STAY. Document filed by Ronald R. Sussman, Philip R. Schatz, Heather Lamberg Kaefele, Christopher Harris, Christopher P. Hall, Pamela A. Miller, John P. Cooney, Jr., Robert Elkin, D. Farrington Yates, Alan Kalod, Tammy P. Bieber, Richard A. Cirillo, John M. Conlon. (arc). |
| Filing 4 JOINDER BY PICTET ET CIE AND FIBI BANK (SWITZERLAND) IN MOTIONS FOR LEAVE TO APPEAL.(arc) Document filed by Michael E. Wiles (Attorney for defendants Pictet & Cie and FIBI Bank (Switzerland) |
| Filing 3 FOREIGN REPRESENTATIVES' OMNIBUS MEMORANDUM OF LAW in Opposition re: #1 NOTICE OF MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084). Document filed by Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation), Fairfield Sigma Ltd. (In Liquidation). (arc) (arc). |
| Filing 2 MEMORANDUM OF LAW in Support re: #1 MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084) MOTION for Leave to Appeal the Decision of Judge Honorable Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084). Document filed by BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, BNP Paribas Securities Services Luxembourg, CDC IXIS, Caceis Bank Luxembourg, Citibank (Switzerland) AG, Citibank NA London, Citigroup, Citivic Nominees Limited, HSBC Bank USA National Association, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Bank (Suisse) SA, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), HSBC Securities Services (Luxembourg) SA, Robinson & Co.. (arc) (arc). |
| Filing 1 NOTICE OF MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-03496. (Filing Fee $ 39.00, Receipt Number 1011084)Document filed by BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, BNP Paribas Securities Services Luxembourg, CDC IXIS, Caceis Bank Luxembourg, Citibank (Switzerland) AG, Citibank NA London, Citigroup, Citivic Nominees Limited, HSBC Bank USA National Association, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Bank (Suisse) SA, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), HSBC Securities Services (Luxembourg) SA, Robinson & Co.(arc) (arc). |
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