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PICARD v. HSBC BANK PLC

Nos. 11 Civ. 763 (JSR), 11 Civ. 836 (JSR).

454 B.R. 25 (2011)

Irving H. PICARD, Plaintiff, v. HSBC BANK PLC, Alpha Prime Fund Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Holdings PLC, Defendants. Irving H. Picard, Plaintiff, v. Alpha Prime Fund Limited, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Holdings PLC, UniCredit S.p.A., Pioneer Alternative Investment Management Limited, Defendants.

United States District Court, S.D. New York.

July 28, 2011.

Attorney(s) appearing for the Case

Oren J. Warshavsky , Marc E. Hirschfield , Baker & Hostetler LLP, New York City, NY, for Plaintiff.

Evan A. Davis , Cleary Gottlieb Steen & Hamilton, LLP, Todd E. Duffy , Anderson Kill & Olick, P.C., James Elliot Lahm , Patrick Kevin Slyne , Stull Stull & Brody, New York, NY, Timothy Joseph Burke , Stull, Stull & Brody, Los Angeles, CA, Helen Davis Chaitman , Phillips Nizer LLP, New York, NY, for Defendants.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

Though it sometimes seems otherwise, not every litigant has the right to appear in federal court. A would-be litigant must first establish "standing" to pursue his or her claims, by demonstrating, among other things, the existence of a "case or controversy" and a personal stake in the outcome of the case. In this particular case, the Court is called upon to...

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