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November 16, 2010

Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al

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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.

Coverage

  1. November 28, 2011

    HSBC Settles $525M Suit Over PEMGroup Fraud

    HSBC Holdings PLC and six Taiwanese banks moved Wednesday to settle the banks' suit in California federal court claiming that HSBC's U.S. banking subsidiary helped Private Equity Management Group Inc. fleece them out of more than $500 million in an alleged Ponzi scheme.

1 other articles on this case. View all »

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