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December 21, 2011
Wailea Partners, LP v. HSBC Bank USA, N.A.
Case Number:
11-18041
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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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January 15, 2014
9th Circ. May Toss $16M HSBC Suit Over Madoff Investment
The Ninth Circuit on Wednesday threatened to toss a hedge fund's $16 million lawsuit claiming HSBC Bank USA NA misrepresented leveraged securities fraudulently managed by Bernard Madoff, saying the court may not have jurisdiction because the fund hasn't shown that its partners live in multiple states.
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