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CBRE Global Investors (NL) BV et al v. HBC US Holdings LLC et al: Discovery Application

Application alleging "HBC secretly siphoned away what appears to be billions of dollars of assets by transferring its entire United States operations to a newly-formed Bermuda parent company, under the guise of an internal restructuring thereby removing those assets from the reach of HBC's creditors, including CBRE" by CBRE Global Investors (NL) B.V., CBRE DRET Custodian I B.V., CBRE DHC Maastricht (Grote Staat V) B.V., and CBRE DHC Den Haag (Grote Markstraat V) B.V. to take discovery from HBC US Holdings LLC and its General Counsel, David Schwartz, for use in "a civil action in The Netherlands against Hudson's Bay Company ULC, a Canadian company formerly known as Hudson's Bay Company, who through its affiliates owns and operates department stores, including Saks Fifth Avenue, throughout the United States, Canada and Europe", filed at the U. S. District Court for the Southern District of New York.

File Size: 1.09 MB








HBC US Holdings LLC;David Schwartz


Court Name - US Federal:

New York - Southern District Court





CBRE Global Investors (NL) B.V.;CBRE DRET Custodian I B.V.;CBRE DHC Maastricht (Grote Staat V) B.V.;CBRE DHC Den Haag (Grote Markstraat V) B.V.



September 04, 2020


Case Number:

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