Legal Opinion
Hill v. HSBS Bank PLC
District Court, S.D. New York
Decided September 15, 2016No. 14CV09745-LTSPublishedCited by 16 opinions
1Opinion of the Court
Memorandum Opinion And Order
LAURA TAYLOR SWAIN, United States District Judge
Plaintiffs brought a class action against the various HSBC-affiliated Defendants (“HSBC” or “HSBC Defendants”),1 who *336served as custodians and administrators to certain “feeder” funds that invested in Bernie Madoffs Ponzi scheme, alleging four claims: aiding and abetting breach of fiduciary duty (Count Three); aiding and abetting conversion (Count Four); aiding and abetting fraud (Count Five), and unjust enrichment (Count Six). (Am. Compl. ¶¶ 191-225.)2 Defendants have moved to dismiss the amended class action…
2Cases cited18 opinions
- Chloé v. Queen Bee of Beverly Hills, LLCCourt of Appeals for the Second Circuit · 2010
- Merrill Lynch, Pierce, Fenner & Smith Inc. v. DabitSupreme Court of the United States · 2006
- McGowan v. SmithNew York Court of Appeals · 1981
- Bensusan Restaurant Corporation v. Richard B. King, Individually and Doing Business as the Blue NoteCourt of Appeals for the Second Circuit · 1997
- Chadbourne & Parke LLP v. TroiceSupreme Court of the United States · 2014
13 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Advanced Plus LLC v. JordanDistrict Court, E.D. New York · 2025
- Dumontet v. UBS Financial Services, Inc.District Court, S.D. New York · 2024
- Edmar Financial Company, LLC v. Currenex, Inc.District Court, S.D. New York · 2023
- Everything Yogurt Brands, LLC et al. v. Francesco Bianco, et al.District Court, S.D. New York · 2024
11 more not listed; retrieve them via the Exa API.