Irving Picard v. HSBC Bank Plc et al: Opinion and Order

Opinion and Order filed in the case of Irving Picard against HSBC Bank Plc, HSBC Bank (Cayman) Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, and Pioneer Alternative Investment Management Limited at the U.. S. District Court for the Southern District of New York.

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Pages: 26

Date: July 28, 2011

Defendants/Respondents: HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, Pioneer Alternative Investment Management Limited

Plaintiffs/Applicants: Irving H. Picard

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Ireland Liquidations & Insolvencies Luxembourg Switzerland USA

[ 5 more... ] [ top 5 ]

Keywords

Alpha Prime Fund Limited Bernard Madoff HSBC Irving H. Picard Pioneer Alternative Investment Management Limited

UniCredit SpA

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