Cases 1 - 10 of 26
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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
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
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
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
