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SPV OSUS Ltd. v. HSBC Holdings Plc et al: Amended Complaint

Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.
DOCUMENT.PDF

File Size: 9.57 MB

Pages:

127

 

Sector:

Banks & Trusts;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s):

HSBC Holdings Plc;HSBC Bank Plc;HSBC Bank USA, NA;HSBC Securities Services (Bermuda) Limited;HSBC Institutional Trust Services (Bermuda) Limited;HSBC Bank Bermuda Limited;HSBC Securities Services (Luxembourg) SA;HSBC Bank (Cayman) Limited;HSBC Private Banking Holdings (Suisse) S.A.;HSBC Private Ban (Suisse) SA;HSBC Fund Services (Luxembourg) SA;Sonja Kohn;Mario Benbassat;Alberto Benbassat;Stephane Benbassat;20:20 Medici AG;UniCredit Bank Austria AG;BA Worldwide Fund Management Ltd.;UniCredit SpA;Herald Asset Management Limited;Eurovaleur, Inc.;Pioneer Alternative Investment Management Limited;Alpha Prime Asset Management Ltd.;Regulus Asset Management Limited;Carruba Asset Management Limited;Tereo Trust Company Limited;Genevalor Benbassat et Cie;Hermes Asset Management Limited;Thema Asset Management (Bermuda) Ltd.;Thema Asset Management Limited;Equus Asset Management Limited;Equus Asset Management Partners, LP;Aurelia Fund Management Limited;Inter Asset Management Inc.;T&M Trusteeship & Management Services SA;GTM Management Services Corp. NV;Aurelia Asset Management Partners;Cape Investment Advisors Limited;Erwin Kohn;HSBC USA Inc.;

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

SPV OSUS Ltd.

 

Date:

March 28, 2018


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