Banks & Trusts Bermuda Cayman Islands Civil Courts Documents Fraud Investment Ireland Judgment Liquidations & Insolvencies Luxembourg Order Switzerland United States District Court for the Southern District of New York USAJuly 28, 2011

    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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    July 28, 2011
    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
    Irving H. Picard
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Banks & Trusts Bermuda Cayman Islands Fraud Investment
    Ireland Liquidations & Insolvencies Luxembourg Switzerland USA
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    Keywords

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