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Quadrant Holdings Group LLC v. HSBC Expat: Complaint (‘Conversion & Unjust Enrichment’) - OffshoreAlert

Summary by offshorealert.com
Complaint alleging the defendant "has improperly and unjustifiably taken and converted 4,562,000.00 USD and 2,713.11 Euros" in Quadrant Holdings Group LLC, "as assignee of Mr. Asad and Mrs. Asad" v. HSBC Bank Plc., d.b.a. HSBC Expat, of Jersey, in the Channel Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.
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Quadrant Holdings Group LLC v. HSBC Expat: Complaint (‘Conversion & Unjust Enrichment’) - OffshoreAlert

Complaint alleging the defendant "has improperly and unjustifiably taken and converted 4,562,000.00 USD and 2,713.11 Euros" in Quadrant Holdings Group LLC, "as assignee of Mr. Asad and Mrs. Asad" v. HSBC Bank Plc., d.b.a. HSBC Expat, of Jersey, in the Channel Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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offshorealert.com broke the news in on Thursday, April 3, 2025.
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