Cases
Cases 1 - 10 of 26
Plaintiff v. Defendant
as 1:2019cv04861
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
SPV Osus Ltd. v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
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: Irving H. Picard, Trust
as 17-3062
Appellee: HSBC Bank USA, N.A., Fein, Such, and Crane LLP., Hermes Asset Management Limited, HSBC Institutional Trust Services (Bermuda) Limited and others
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3062
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee: HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Intervenor: Securities Investor Protection Corporation
Picard v. HSBC Bank PLC
as 17-1357
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent: HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Defendant: Alpha Prime Fund Limited, Herald Fund SPC, Primeo Fund and others
Picard v. HSBC Bank PLC
as 17-1357
Respondent: HSBC Private Bank (Suisse) S.A., Thema Asset Management Limited, Hermes International Fund Limited and others
Defendant: Tereo Trust Company Limited, HSBC Institutional Trust Services (Ireland) Designated Activity Company, FKA HSBC Institutional Trust Services (Ireland) Limited, Inter Asset Management, Inc. and others
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
To v. HSBC Holdings plc
as 17-711
Plaintiff - Appellant: Hau Yin To and Cheng Hye Cheah
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: HSBC Institutional Trust Services (Bermuda) Limited
Defendant - Appellee: HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Defendant: HSBC Fund Services (Luxembourg) S.A.
To v. HSBC Holdings plc et al We have downloadable decisions or orders for this case
as 1:2015cv03590
Plaintiff: Hau Yin To and Cheng Hye Cheah
Defendant: HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1334
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
Hill et al v. HSBC Bank PLC et al We have downloadable decisions or orders for this case
as 1:2014cv09745
Plaintiff: Stephen Hill , Leyla Hill and Paul Shapiro
Defendant: HSBC Bank PLC, HSBC Holdings PLC, HSBC Securities Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1332

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