Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al

Justia Dockets & Filings Second Circuit New York Southern District Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al

Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al

Plaintiff:	Spv Optimal Sus Ltd.
Defendant:	HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) S.A., HSBC Private Bank (Suisse) S.A., HSBC Fund Services (Luxembourg) S.A., Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, Unicredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit S.p.A., Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor, Benbassat Et Cie, Hermes Asset Management Limited, Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, L.P., Aurelia Fund Management Limited, Inter Asset Management Inc., T+M Trusteeship & Management Services S.A., GTM Management Services Corp. N.V., Aurelia Asset Management Partners, Cape Investment Advisors Limited and Erwin Kohn
Case Number:	1:2014cv09762
Filed:	December 10, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Search for this case: Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
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Plaintiff: Spv Optimal Sus Ltd.
Represented By:	Matthew Charles Heerde
Represented By:	R. Paul Yetter
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: HSBC Bank USA, NA
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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 Bank (Cayman) Limited
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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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Defendant: Sonja Kohn
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Defendant: Mario Benbassat
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Defendant: Alberto Benbassat
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Defendant: Stephane Benbassat
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Defendant: 20:20 Medici AG
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Defendant: Unicredit Bank Austria AG
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Defendant: BA Worldwide Fund Management Ltd.
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Defendant: UniCredit S.p.A.
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Defendant: Herald Asset Management Limited
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Defendant: Eurovaleur, Inc.
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Defendant: Pioneer Alternative Investment Management Limited
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Defendant: Alpha Prime Asset Management Ltd.
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Defendant: Regulus Asset Management Limited
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Defendant: Carruba Asset Management Limited
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Defendant: Tereo Trust Company Limited
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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 Limited
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Defendant: Equus Asset Management Limited
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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: Inter Asset Management Inc.
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Defendant: T+M Trusteeship & Management Services S.A.
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Defendant: GTM Management Services Corp. N.V.
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Defendant: Aurelia Asset Management Partners
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Defendant: Cape Investment Advisors Limited
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Defendant: Erwin Kohn
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