Irving H. Picard v. HSBC Bank PLC et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. HSBC Bank PLC et al

Irving H. Picard v. HSBC Bank PLC et al

Plaintiff:	Irving H. Picard
Defendant:	HSBC Bank PLC, Alpha Prime Fund Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (IRELAND) Limited, HSBC Institutional Trust Services (IRELAND) Limited, HSBC Holdings plc, UniCredit S.p.A., Pioneer Alternative Investment Management Limited, Herald Fund SPC, Herald (Lux) SICAV, Primeo Fund, Senator Fund SPC, Hermes International Fund Limited, Lagoon Investment Limited, Thema Fund Ltd., Thema Wise Investments Ltd., Thema International Fund PLC, Geo Currencies Ltd. S.A., Herald Asset Management Limited, 20:20 Medici AG, Unicredit Bank Austria AG, BA Worldwide Fund Management Limited, Eurovaleur, Inc., Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Aset Management Limited, Genevalor, Benbassat Et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Ltd., Equus Asset Management LTD., Equus Asset Management Partners, L.P., Aurelia Fund Management Limited, Ursula Radel-Leszczynski, Sonja Kohn, Erwin Kohn, Alberto Benbassat, Stephanie Benbassat, David T. Smith, Roberto Nespolo, Olivier Ador, pascal Cattaneo, Vladimir Stepczynski, Jean-Marc Wenger, Lagoon Investment Trust, Inter Asset Management, Inc., GTM Management Services Corp. N.V., T+M Trusteeship & Management Services S.A., Aurelia Asset Management Partners, Cape Investment Advisors Limited, Tereo Trust Company Limited and Alan B Levy
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv02162
Filed:	March 23, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Jed S. Rakoff
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 157
Jury Demanded By:	None

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Date Filed	Document Text
July 7, 2014	Filing 19 OPINION AND ORDER: In sum, the Court finds that section 550(a) does not apply extraterritorially to allow for the recovery of subsequent transfers received abroad by a foreign transferee from a foreign transferor. Therefore, the Trustee's recove ry claims are dismissed to the extent that they seek to recover purely foreign transfers. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further procee dings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 167 on the docket of 12-mc-115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12-mc-115 that were designated as having been added to the "extraterritoriality" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/6/2014) (kgo)

Date Filed

Document Text

July 7, 2014

Filing 19 OPINION AND ORDER: In sum, the Court finds that section 550(a) does not apply extraterritorially to allow for the recovery of subsequent transfers received abroad by a foreign transferee from a foreign transferor. Therefore, the Trustee's recove ry claims are dismissed to the extent that they seek to recover purely foreign transfers. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further procee dings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 167 on the docket of 12-mc-115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12-mc-115 that were designated as having been added to the "extraterritoriality" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/6/2014) (kgo)

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Search for this case: Irving H. Picard v. HSBC Bank PLC et al
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By:	Marc E. Hirschfield
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Defendant: HSBC Bank PLC
Represented By:	Evan A. Davis
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Defendant: Alpha Prime Fund Limited
Represented By:	Todd E. Duffy
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Defendant: HSBC Securities Services (Luxembourg) S.A.
Represented By:	Evan A. Davis
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Defendant: HSBC Bank Bermuda Limited
Represented By:	Evan A. Davis
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Defendant: HSBC Fund Services (Luxembourg) S.A.
Represented By:	Evan A. Davis
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Defendant: HSBC Private Bank (Suisse) S.A.
Represented By:	Evan A. Davis
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Defendant: HSBC Private Banking Holdings (Suisse) S.A.
Represented By:	Evan A. Davis
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Defendant: HSBC Bank (Cayman) Limited
Represented By:	Evan A. Davis
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Defendant: HSBC Securities Services (Bermuda) Limited
Represented By:	Evan A. Davis
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Defendant: HSBC Bank USA, N.A.
Represented By:	Evan A. Davis
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Defendant: HSBC Institutional Trust Services (Bermuda) Limited
Represented By:	Evan A. Davis
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Defendant: HSBC Securities Services (IRELAND) Limited
Represented By:	Evan A. Davis
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Defendant: HSBC Institutional Trust Services (IRELAND) Limited
Represented By:	Evan A. Davis
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Defendant: HSBC Holdings plc
Represented By:	Evan A. Davis
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Defendant: UniCredit S.p.A.
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Defendant: Pioneer Alternative Investment Management Limited
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Defendant: Herald Fund SPC
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Defendant: Herald (Lux) SICAV
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Defendant: Primeo Fund
Represented By:	Gary Solomon Lee
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Defendant: Senator Fund SPC
Represented By:	Todd E. Duffy
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Defendant: Hermes International Fund Limited
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Defendant: Lagoon Investment Limited
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Defendant: Thema Fund Ltd.
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Defendant: Thema Wise Investments Ltd.
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Defendant: Thema International Fund PLC
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Defendant: Geo Currencies Ltd. S.A.
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Defendant: Herald Asset Management Limited
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Defendant: 20:20 Medici AG
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Defendant: Unicredit Bank Austria AG
Represented By:	Jonathan G. Kortmansky
Represented By:	Andrew Todd Solomon
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Defendant: BA Worldwide Fund Management Limited
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Defendant: Eurovaleur, Inc.
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Defendant: Alpha Prime Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Regulus Asset Management Limited
Represented By:	Todd E. Duffy
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Defendant: Carruba Aset Management Limited
Represented By:	Todd E. Duffy
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Defendant: Genevalor, Benbassat Et Cie
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Defendant: Hermes Asset Management Limited
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Defendant: Thema Asset Management (Bermuda) Ltd.
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Defendant: Thema Asset Management Ltd.
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Defendant: Equus Asset Management LTD.
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Defendant: Equus Asset Management Partners, L.P.
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Defendant: Aurelia Fund Management Limited
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Defendant: Ursula Radel-Leszczynski
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Defendant: Sonja Kohn
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Defendant: Erwin Kohn
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Defendant: Alberto Benbassat
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Defendant: Stephanie Benbassat
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Defendant: David T. Smith
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Defendant: Roberto Nespolo
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Defendant: Olivier Ador
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Defendant: pascal Cattaneo
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Defendant: Vladimir Stepczynski
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Defendant: Jean-Marc Wenger
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Defendant: Lagoon Investment Trust
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Defendant: Inter Asset Management, Inc.
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Defendant: GTM Management Services Corp. N.V.
Represented By:	Daniel Martin Glosband
Represented By:	Brian William Harvey
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Defendant: T+M Trusteeship & Management Services S.A.
Represented By:	Daniel Martin Glosband
Represented By:	Brian William Harvey
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Defendant: Aurelia Asset Management Partners
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Defendant: Cape Investment Advisors Limited
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Defendant: Tereo Trust Company Limited
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Defendant: Alan B Levy
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