HSBC Unit Can't Duck $124M Madoff Suit In New York

By Alex Wittenberg · January 5, 2024, 5:22 PM EST

A Swiss subsidiary of HSBC Holdings PLC must face a more than $124 million clawback lawsuit in New York brought by the liquidators of funds that channeled money to Bernie Madoff's fraudulent...

To view the full article, register now.

Documents

Case Information

Case Title

Fairfield Sentry Ltd.

Case Number

1:10-bk-13164

Court

New York Southern

Nature of Suit

Date Filed

June 14, 2010