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Toledo Fund, LLC v. HSBC Bank USA, National Association
Case Number:
1:11-cv-07686
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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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February 03, 2012
Judge Kills Most Of $70M HSBC Due Diligence Suit
A New York federal judge on Friday threw out much of a $70 million contract suit alleging HSBC Bank USA NA failed to properly vet hedge funds included in a structured financial product it sold, including allegations that the bank committed fraud.
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November 01, 2011
HSBC Clinches Venue Change For $70M Due Diligence Suit
HSBC Bank USA NA on Monday removed to New York federal court a $70 million breach of contract suit accusing it of failing to properly vet hedge funds included in a European call option it sold.