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July 19, 2011
Wailea Partners, LP v. HSBC Bank USA, N.A.
Case Number:
3:11-cv-03544
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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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December 16, 2011
Fund's Madoff-Related Claims Against HSBC Get The Ax
A California federal judge on Thursday dismissed claims brought against HSBC Bank USA NA by a hedge fund that sought to rescind a $16 million synthetic leveraged investment in a fund fraudulently managed by Bernard Madoff.
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