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October 28, 2011

Toledo Fund, LLC v. HSBC Bank USA, National Association

Track this case

Case Number:

1:11-cv-07686

Court:

New York Southern

Nature of Suit:

Contract: Other

Judge:

Katherine B. Forrest

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

2 other articles on this case. View all »

Parties

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