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August 06, 2012

Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al

Track this case

Case Number:

1:12-cv-06010

Court:

New York Southern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Jesse M. Furman

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. October 24, 2013

    Morgan Stanley Beats False Ad Claims Over $72.4M Loss

    Morgan Stanley & Co. Inc. Wednesday beat Hong Leong Finance Ltd.'s false advertising suit claiming the bank tricked Singaporean investors into losing $72.4 million on risky collateralized debt obligations, after a New York federal judge ruled that Hong Leong didn't prove the bank had any contact with overseas investors.

Parties

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