| No. 19-277 | |
| Title: | HSBC Holdings PLC, et al., Petitioners v. Irving H. Picard, et al. |
| Docketed: | August 30, 2019 |
| Linked with 18A1241 | |
| Lower Ct: | United States Court of Appeals for the Second Circuit |
| Case Numbers: | (17-2992(L)) |
| Decision Date: | February 25, 2019 |
| Rehearing Denied: | April 3, 2019 |
| Date | Proceedings and Orders |
| May 28 2019 | Application (18A1241) to extend the time to file a petition for a writ of certiorari from July 2, 2019 to August 30, 2019, submitted to Justice Ginsburg. |
| Main DocumentProof of Service | |
| May 30 2019 | Application (18A1241) granted by Justice Ginsburg extending the time to file until August 30, 2019. |
| Aug 29 2019 | Petition for a writ of certiorari filed. (Response due September 30, 2019) |
| PetitionAppendixCertificate of Word CountProof of Service | |
| Sep 09 2019 | Motion to extend the time to file a response from September 30, 2019 to October 30, 2019, submitted to The Clerk. |
| Main Document | |
| Sep 11 2019 | Motion to extend the time to file a response is granted and the time is extended to and including October 30, 2019. |
| Sep 30 2019 | Brief amici curiae of Securities Industry and Financial Markets Association, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Sep 30 2019 | Brief amici curiae of Cayman Islands Government and the Government of the Virgin Islands filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Sep 30 2019 | Brief amici curiae of Cayman Finance and Recovery and Insolvency Specialists Association of the Cayman Islands filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Sep 30 2019 | Brief amicus curiae of RISA Bermuda filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Sep 30 2019 | Brief amici curiae of British Virgin Islands Restructuring Professionals filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Oct 30 2019 | Brief of respondent Securities Investor Protection Corporation in opposition filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Oct 30 2019 | Brief of respondent Irving H. Picard in opposition filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Nov 12 2019 | Reply of petitioners HSBC Holdings plc, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Nov 13 2019 | DISTRIBUTED for Conference of 12/6/2019. |
| Dec 09 2019 | The Solicitor General is invited to file a brief in this case expressing the views of the United States. |
| Feb 07 2020 | Joint Letter, dated February 3, 2020, from Counsel for Petitioner Citi Hedge Fund Services Ltd. and Counsel for Respondent received. |
| Main Document | |
| Apr 10 2020 | Brief amicus curiae of United States filed. |
| Proof of ServiceMain Document | |
| Apr 15 2020 | Motion of petitioner to delay distribution of the petition for a writ of certiorari under Rule 15.5 from April 28, 2020 to May 12, 2020, submitted to The Clerk. |
| Main Document | |
| Apr 21 2020 | Motion to delay distribution of the petition for a writ certiorari until May 12, 2020, granted. |
| May 12 2020 | DISTRIBUTED for Conference of 5/28/2020. |
| May 12 2020 | Supplemental brief of petitioners HSBC Holdings plc, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jun 01 2020 | Petition DENIED. |
| NAME | ADDRESS | PHONE |
| Attorneys for Petitioners | ||
| Carmine D. Boccuzzi Jr. Counsel of Record | Cleary, Gottlieb, Steen, et al One Liberty Plaza New York, NY 10006 cboccuzzi@cgsh.com | 212-225-2508 |
| Party name: Citi Hedge Fund Services Limited, Citigroup Global Markets Limited, Citibank (Switzerland) AG | ||
| Paul D. Clement Counsel of Record | Kirkland & Ellis LLP 1301 Pennsylvania Avenue, NW Washington, DC 20004 paul.clement@kirkland.com | 2023895000 |
| Party name: HSBC Holdings plc, et al. | ||
| Jonathan Glenn Kortmansky Counsel of Record | BraunHagey and Borden LLP 7 Times Square, 27th Floor New York, NY 10036 kortmansky@braunhagey.com | (646) 876-5766 |
| Party name: Bank Austria World Wide Fund Management | ||
| Thomas J. Moloney | Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New York, NY 10006-0000 tmoloney@cgsh.com | 212-225-2460 |
| Party name: HSBC Holdings plc, et al. | ||
| Attorneys for Respondents | ||
| Kenneth J. Caputo Counsel of Record | Securities Investor Protection Corporation 1667 K Street, N.W. Suite 1000 Washington, DC 20006 kcaputo@sipc.org | 703-289-8368 |
| Party name: Securities Investor Protection Corporation | ||
| Roy T. Englert Jr. Counsel of Record | Robbins, Russell, et al. 2000 K Street, N.W 4th Floor Washington, DC 20006 renglert@robbinsrussell.com | 2027754503 |
| Party name: Irving H. Picard | ||
| Other | ||
| Noel J. Francisco Counsel of Record | Solicitor General United States Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 SupremeCtBriefs@USDOJ.gov | 202-514-2217 |
| Party name: United States | ||
| Jason Philip Gottlieb Counsel of Record | Morrison Cohen LLP 909 Third Avenuee New York, NY 10022 jgottlieb@morrisoncohen.com | 212-735-8600 |
| Party name: Cayman Finance and Recovery and Insolvency Specialists Association of the Cayman Islands | ||
| Richard D. Klingler Counsel of Record | Sidley Austin LLP 1501 K Street, N.W. Washington, DC 20005 rklingler@sidley.com | 202-736-8063 |
| Party name: Cayman Islands Government and the Government of the Virgin Islands | ||
| S. Christopher Provenzano Counsel of Record | Provenzano Granne & Bader LLP 1330 Avenue of the Americas Suite 23A New York, NY 10019 chris.provenzano@pgbfirm.com | 2128593516 |
| Party name: RISA Bermuda | ||
| Daniel Martin Sullivan Counsel of Record | Holwell Shuster & Goldberg LLP 425 Lexington Avenue New York, NY 10017 dsullivan@hsgllp.com | 646-837-5151 |
| Party name: British Virgin Islands Restructuring Professionals | ||
| Jeffrey A. Udell Counsel of Record | Walden Macht & Haran LLP One Battery Park Plaza 34th Floor New York, NY 10004 judell@wmhlaw.com | 2123352300 |
| Party name: Securities Industry and Financial Markets Association, et al. | ||