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In re Herald, Primeo and Thema Funds Securities Litigation
Case Number:
1:09-cv-00289
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Arnold & Porter
- Brooks Pierce
- Brune Law PC
- Chaffetz Lindsey
- Cleary Gottlieb
- Cohen Milstein
- Cravath Swaine
- Davis Polk
- Debevoise & Plimpton
- Fleischman Bonner
- Glancy Prongay
- Hogan Lovells
- Hughes Hubbard
- Latham & Watkins
- Law Office of Sheldon Eisenberger
- Mintz Levin
- Neuberger Quinn
- Orrick Herrington
- Porzio Bromberg
- Robbins Geller
- Selendy Gay
- Seward & Kissel
- Skadden Arps
- Stull Stull
- Willkie Farr
- WilmerHale
- Zwerling Schachter
Companies
- Ernst & Young LLP
- HSBC Holdings PLC
- Korea Exchange
- Pioneer Global Asset Management SpA
- PricewaterhouseCoopers LLP
- The Bank of New York Mellon Corp.
- UniCredit
Sectors & Industries:
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January 25, 2012
HSBC Kills $62.5M Deal With Madoff Fund Investors
HSBC Holdings PLC has withdrawn its $62.5 million settlement offer to a putative class of foreign investors in a feeder fund for Bernard L. Madoff's Ponzi scheme, the bank said Monday, citing a New York federal judge's decision that the case belongs overseas.
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November 29, 2011
Madoff Feeder Fund Class Action Gets The Boot
A New York federal judge on Tuesday tossed a multibillion-dollar action against more than 60 defendants, brought by a putative class of investors in foreign funds that fed Bernard L. Madoff's doomed Ponzi scheme, saying the claims belonged in courts outside the U.S.
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November 28, 2011
HSBC Retools Proposed $62.5M Madoff Settlement
HSBC Holdings PLC on Monday submitted a modified version of a proposed $62.5 million settlement with a class of investors in a Madoff feeder fund, in a bid to reverse a judge's earlier decision to shoot down the deal.
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September 07, 2011
$62.5M Deal Between Madoff Feeder, HSBC Rejected
A New York federal judge on Wednesday rejected a proposed $62.5 million settlement between HSBC PLC affiliates and a putative class of investors in an Irish feeder fund that allegedly poured money into Bernard L. Madoff's doomed Ponzi scheme.
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July 21, 2011
Judge Knocks War Chest In $62.5M HSBC Madoff Deal
A New York federal judge on Thursday criticized parts of HSBC Holdings PLC's proposed $62.5 million settlement of a class action brought by Irish feeder fund investors who lost money in Bernard L. Madoff's Ponzi scheme.
-
June 30, 2011
UniCredit, Kohn, Others Want Madoff Fraud Suit Tossed
Defendants including Austrian financier Sonja Kohn and Italian bank UniCredit SpA asked a New York federal judge on Wednesday to toss a multibillion-dollar suit brought by investors who put money in foreign funds that fed Bernard Madoff's massive Ponzi scheme.
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June 07, 2011
HSBC Settles Madoff Feeder Suit For $62.5M
HSBC Holdings PLC on Tuesday agreed to a $62.5 million settlement in a class action brought in New York federal court by investors in an Irish investment fund that pumped money into Bernard L. Madoff's Ponzi scheme.