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October 28, 2011
Toledo Fund, LLC v. HSBC Bank USA, National Association
Case Number:
1:11-cv-07686
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 09, 2012
Judge Clears HSBC In $70M Row Over Untested Hedge Funds
A New York federal judge on Monday granted summary judgment to HSBC Bank USA NA in a $70 million contract suit brought by Toledo Fund LLC alleging the bank failed to properly vet hedge funds included in a structured financial product it sold.
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