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Picard vs HSBC, Sonja Kohn Et Al

Picard vs HSBC, Sonja Kohn Et Al

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Published by mrspanstreppon
Madoff bankruptcy trustee, Irivng Picard's, $9 billion lawsuit against HSBC, Sonja Kohn and others.
Madoff bankruptcy trustee, Irivng Picard's, $9 billion lawsuit against HSBC, Sonja Kohn and others.

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Published by: mrspanstreppon on Dec 06, 2010
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11/08/2011

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BAKER & HOSTETLER LLP45 Rockefeller PlazaNew York, New York 10111Telephone: (212) 589-4200Facsimile: (212) 589-4201David J. SheehanOren J. WarshavskyAnjula GargAdam B. OppenheimJennifer M. WalrathGeoffrey A. NorthKeith R. MurphyMarc S. Skapof 
 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidationof Bernard L. Madoff Investment Securities LLC and Estate of Bernard L. Madoff 
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORKSECURITIES INVESTOR PROTECTIONCORPORATION,Plaintiff-Applicant,v.BERNARD L. MADOFF INVESTMENTSECURITIES LLC,Defendant.Adv. Pro. No. 08-01789 (BRL)SIPA Liquidation(Substantively Consolidated)
AMENDED COMPLAINT
In re:BERNARD L. MADOFF,Debtor.IRVING H. PICARD, Trustee for the Liquidationof Bernard L. Madoff Investment Securities LLC,Plaintiff,Adv. Pro. No. 09-1364 (BRL)
 
v.HSBC BANK PLC; HSBC HOLDINGS PLC;HSBC SECURITIES SERVICES(LUXEMBOURG) S.A.; HSBC INSTITUTIONALTRUST SERVICES (IRELAND) LIMITED;HSBC SECURITIES SERVICES (IRELAND)LIMITED; HSBC INSTITUTIONAL TRUSTSERVICES (BERMUDA) LIMITED; HSBCBANK USA, N.A.; HSBC SECURITIESSERVICES (BERMUDA) LIMITED; HSBCBANK (CAYMAN) LIMITED; HSBC PRIVATEBANKING HOLDINGS (SUISSE) S.A.; HSBCPRIVATE BANK (SUISSE) S.A.; HSBC FUNDSERVICES (LUXEMBOURG) S.A.; HSBCBANK BERMUDA LIMITED; HERALD FUNDSPC; HERALD (LUX) SICAV; PRIMEO FUND;ALPHA PRIME FUND LIMITED; SENATORFUND SPC; HERMES INTERNATIONAL FUNDLIMITED; LAGOON INVESTMENT LIMITED;THEMA FUND LTD.; THEMA WISEINVESTMENTS LTD.; THEMAINTERNATIONAL FUND PLC; GEOCURRENCIES LTD. S.A.; HERALD ASSETMANAGEMENT LIMITED; 20:20 MEDICI AG;UNICREDIT BANK AUSTRIA AG; BAWORLDWIDE FUND MANAGEMENTLIMITED; EUROVALEUR, INC.; PIONEERALTERNATIVE INVESTMENTMANAGEMENT LIMITED; ALPHA PRIMEASSET MANAGEMENT LTD.; REGULUSASSET MANAGEMENT LIMITED; CARRUBAASSET MANAGEMENT LIMITED;GENEVALOR, BENBASSAT ET CIE; HERMESASSET MANAGEMENT LIMITED; THEMAASSET MANAGEMENT (BERMUDA) LTD.;THEMA ASSET MANAGEMENT LTD.; EQUUSASSET MANAGEMENT LTD.; EQUUS ASSETMANAGEMENT PARTNERS, L.P.; AURELIAFUND MANAGEMENT LIMITED; URSULARADEL-LESZCZYNSKI; SONJA KOHN;ERWIN KOHN; MARIO BENBASSAT;ALBERTO BENBASSAT; STEPHANEBENBASSAT; DAVID T. SMITH; ROBERTONESPOLO; LAURENT MATHYSEN-GERST;OLIVIER ADOR; PASCAL CATTANEO;VLADIMIR STEPCZYNSKI; JEAN-MARC
 
WENGER; LAGOON INVESTMENT TRUST;UNICREDIT S.p.A.; INTER ASSETMANAGEMENT, INC.; GTM MANAGEMENTSERVICES CORP. N.V.; T+M TRUSTEESHIP &MANAGEMENT SERVICES S.A.; AURELIAASSET MANAGEMENT PARTNERS; CAPEINVESTMENT ADVISORS LIMITED; ANDTEREO TRUST COMPANY LIMITED,Defendants.

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