Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Gilbert v. Hsbc Bank

RICO / Consumer / Other Statutes Terminated 06/10/2016 District Court, W.D. New York

Gilbert v. Hsbc Bank is a federal rico / consumer / other statutes lawsuit filed on 01/02/2015 in the District Court, W.D. New York. The case was terminated on 06/10/2016.

Court
District Court, W.D. New York (W.D.N.Y.)
Official Court Website →
Assigned judge
Lawrence J. Vilardo · 1,021 cases in index
Docket number
1:15-cv-00004
Nature of suit
480 Consumer credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Federal question
Date filed
01/02/2015
Date terminated
06/10/2016

2,603 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 23 RICO / Consumer / Other Statutes cases in our index naming HSBC Bank — a possible mass-tort or coordinated-litigation cluster.

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Gilbert v. Hsbc Bank?

Gilbert v. Hsbc Bank is a federal rico / consumer / other statutes lawsuit filed on 01/02/2015 in the District Court, W.D. New York. The case was terminated on 06/10/2016. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, W.D. New York, docket number 1:15-cv-00004.

When was the case filed?

Gilbert v. Hsbc Bank was filed on 01/02/2015. It was terminated on 06/10/2016.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 13251165).