Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Smith v. Hsbc Bank

Personal Property / Fraud Terminated 08/06/2015 District Court, N.D. Texas

Smith v. Hsbc Bank is a federal personal property / fraud lawsuit filed on 01/13/2015 in the District Court, N.D. Texas. The case was terminated on 08/06/2015.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, N.D. Texas (N.D. Tex.)
Official Court Website →
Assigned judge
Jorge A Solis · 4,780 cases in index
Docket number
3:15-cv-00094
Cause
28:1331 Fed. Question
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
370 Torts/Pers Prop: Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
01/13/2015
Date terminated
08/06/2015

2,448 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Smith · 35423 cases
  • defendant · Hsbc Bank · 27 cases

Other Cases Naming This Defendant

HSBC Bank is named in 27 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Smith v. Hsbc Bank?

Smith v. Hsbc Bank is a federal personal property / fraud lawsuit filed on 01/13/2015 in the District Court, N.D. Texas. The case was terminated on 08/06/2015. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, N.D. Texas, docket number 3:15-cv-00094.

When was the case filed?

Smith v. Hsbc Bank was filed on 01/13/2015. It was terminated on 08/06/2015.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14409247 in the CourtListener/RECAP archive (verify this docket), court docket number 3:15-cv-00094 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).