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December 21, 2011

Wailea Partners, LP v. HSBC Bank USA, N.A.

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Case Number:

11-18041

Court:

Appellate - 9th Circuit

Nature of Suit:

4190 Other Contract Actions

Companies

Sectors & Industries:

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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.

Coverage

  1. 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.

Parties

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