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Mealeys

MLex

November 13, 2015

Ramiro Giron et al., v. Hong Kong and Shanghai Bank Company et al

Track this case

Case Number:

2:15-cv-08869

Court:

California Central

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

Otis D. Wright, II

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. November 15, 2017

    HSBC Notches Quick Wins On Ponzi Scheme Victims' Claims

    HSBC Bank USA NA on Wednesday scored quick wins in California federal court on all claims in a proposed class action accusing the bank of aiding and abetting a Ponzi scheme by serving as an intermediary bank for wire transfers from the scheme's victims to bank accounts in Hong Kong.

3 other articles on this case. View all »

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