Cases 1 - 10 of 18
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
Plaintiff v. Defendant
as 1:2012cv02431
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv06677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv03401
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02640
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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