Article: INTERNATIONAL banking giant HSBC has warned the Irish courts of a "true disaster" if up to 60 lawsuits arising from the bankruptcy of $50bn ('34bn) fraudster Bernard Madoff are allowed to proceed at the same time.

Article: MORE than 40 lawsuits relating to the activities of $65bn ...
Irish Independent (Dublin, Republic of Ireland);  July 16, 2009 ;     700+ words ... ... investment fraudster Bernard Madoff are pending in the Irish ... here. Dublin-based Thema International Fund plc ... statement on behalf of Thema to the Irish Stock Exchange ... emerging relating to Bernard Madoff's companies, that ... the safe custody of Thema's assets. Separately ...

Article: THE Irish arm of banking giant HSBC is facing another court ...
Irish Independent (Dublin, Republic of Ireland);  April 29, 2009 ;     576 words ... ... of alleged $50bn fraudster Bernard Madoff and his companies. Kalix Fund ... purposes to a sub-fund of Thema International Fund plc, and ... after a statement on behalf of Thema to the Irish Stock Exchange ... regarding the safe custody of Thema's assets. In those circumstances ...

Article: TWO Irish-listed investment funds are seeking the return of more ...
Irish Independent (Dublin, Republic of Ireland);  January 24, 2009 ;     667 words ... ... alleged international fraudster Bernard Madoff, in what is the biggest ever ... s arrest were brought by Thema International Fund plc, and ... The judge heard HSBC had told Thema and AA that information with ... without leave of the court. Thema and AA want orders directing ...

Article: TWO Irish-listed investment funds are seeking the return of more ...
Irish Independent (Dublin, Republic of Ireland);  January 24, 2009 ;     679 words ... ... alleged international fraudster Bernard Madoff, in what is the biggest ever ... chairman, were brought by Thema International Fund plc, and ... The judge heard HSBC had told Thema and AA that information with ... without leave of the court. Thema and AA want orders directing ...

Article: TWO Irish-listed investment funds who have fallen prey to the ...
Irish Independent (Dublin, Republic of Ireland);  January 15, 2009 ;     700+ words ... ... prey to the alleged $50bn Bernard Madoff fraud have begun High Court ... the bank are Dublin-based Thema International Fund plc, which ... Ponzi scheme run by Mr Madoff. Thema, in a recent notice to its ... are acting on behalf of both Thema and AA in the Irish proceedings ...

Article: TWO Irish-listed investment funds are seeking the return of more ...
Evening Herald (Dublin, Republic of Ireland);  January 24, 2009 ;     482 words ... ... linked to alleged fraudster Bernard Madoff (right). The money was allegedly ... proceedings were brought by Thema International Fund plc, and ... judge heard that HSBC had told Thema and AA that information with ... without leave of the court. Thema and AA want orders directing ...

Article: THE American liquidator of self-confessed fraudster ...
Irish Independent (Dublin, Republic of Ireland);  March 13, 2009 ;     625 words ... ... liquidator of self-confessed fraudster Bernard Madoff's businesses is not participating at ... The comments came during proceedings by Thema International Fund plc and Alternative ... so far. In their action, the AA and Thema contend the proceedings are governed ...