Royal Park Investments SA/NV v. HSBC Bank USA, National Association

Plaintiff: Royal Park Investments SA/NV
Defendant: HSBC Bank USA, National Association
Case Number: 1:2017cv07684
Filed: October 6, 2017
Court: New York Southern District Court
Office: Foley Square Office
Presiding Judge: Valerie E. Caproni
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
August 2, 2018 63 Opinion or Order of the Court ORDER AND OPINION: re: 35 MOTION to Intervene as Plaintiff filed by National Credit Union Administration Board, as Liquidating Agent. On December 5, 2017, the National Credit Union Administration Board ("NCUA" or "I ntervenor") moved to intervene in a lawsuit brought by Plaintiff Royal Park Investments ("Royal Park") against Defendant HSBC Bank USA, National Association ("HSBC" or "Defendant") regarding HSBC's use of t rust funds to indemnify itself in related litigation. HSBC opposes the intervention. (As further set forth in this Order.) For the reasons discussed above, NCUA's motion to intervene is denied. (Signed by Judge Valerie E. Caproni on 8/2/2018) (cf)

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Plaintiff: Royal Park Investments SA/NV
Represented By: Samuel Howard Rudman
Represented By: Christopher M. Wood
Represented By: Regis C. Worley, Jr.
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Defendant: HSBC Bank USA, National Association
Represented By: George Anthony Borden
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