Company

Hsbc Bank USA

Federal civil lawsuits naming Hsbc Bank USA.

In this index, 191 federal civil lawsuits name a party recorded as Hsbc Bank USA, most often as a plaintiff (110 of 191). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1999 and 2024, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Foreclosure, Breach of Contract, and Fair Debt Collection Practices Act. Frequent opposing parties include Rhee, Cho, and Timmerman.

191

Lawsuits

As Defendant

110

As Plaintiff

Open

190

Terminated

1999–2024

Span

3 mo

Median Duration

7.3 cases/yrPredominantly plaintiff · 58%Activity declining

Cases by State

HI · 2

Open Cases Over Time

1999peak 9 open2024

Case Types Over Time

19992024

ContractReal PropertyOther CivilCivil RightsFederal Tax / Statutory Actions

Filings by Year

19992024

Case Types filter →

Federal Tax / Statutory Actions10

Personal Property / Fraud8

Where Filed filter →

Frequent Opposing Parties

191 Cases — Newest First

Capital Fund I, LLC v. Hsbc Bank USA

Real Property Open District Court, S.D. TexasNo. 4:24-cv-02800Filed 07/26/2024
Hsbc Bank USA v. Annabi

Real Property Terminated District Court, D. New MexicoNo. 2:24-cv-00490Filed 05/17/2024
Hsbc Bank USA v. Martinez

Other Civil Terminated District Court, S.D. TexasNo. 4:23-cv-00903Filed 03/10/2023
Myllmaki v. Hsbc Bank USA

Real Property Terminated District Court, D. MassachusettsNo. 1:22-cv-11996Filed 11/22/2022
Hsbc Bank USA v. Battle

Real Property Terminated District Court, S.D. TexasNo. 4:22-cv-00090Filed 01/10/2022
Sanderson v. Hsbc Bank USA

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:21-cv-02498Filed 05/05/2021
Semexant v. Hsbc Bank USA

Other Civil Terminated District Court, S.D. FloridaNo. 0:20-cv-60138Filed 01/22/2020
Hsbc Bank USA v. Gendreau

Real Property Terminated District Court, D. MaineNo. 2:19-cv-00153Filed 04/11/2019
Moreno v. Hsbc Bank, USA

Civil Rights Terminated District Court, D. New JerseyNo. 2:19-cv-09223Filed 04/01/2019
Moreno v. Hsbc Bank, USA

Civil Rights Terminated District Court, D. New JerseyNo. 2:19-cv-09103Filed 03/26/2019
Sepeda v. Hsbc Bank, USA

Other Civil Terminated District Court, W.D. TexasNo. 1:19-cv-00285Filed 03/18/2019
Hsbc Bank USA v. Timmerman

Real Property Terminated District Court, W.D. WashingtonNo. 2:19-cv-00382Filed 03/14/2019
Hsbc Bank USA v. Miller

Real Property Terminated District Court, S.D. New YorkNo. 1:18-cv-11446Filed 12/06/2018
Hsbc Bank USA v. Brown

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03741Filed 08/31/2018
Hsbc Bank USA v. Beer

Real Property Terminated District Court, D. Rhode IslandNo. 1:18-cv-00234Filed 04/26/2018
Pouparina v. Hsbc Bank USA

Real Property Terminated District Court, S.D. FloridaNo. 1:18-cv-21515Filed 04/17/2018
El v. Hsbc Bank USA

Real Property Terminated District Court, S.D. FloridaNo. 0:18-cv-60826Filed 04/13/2018
Moreno v. Hsbc Bank USA

Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-06605Filed 04/12/2018
Moreno v. Hsbc Bank USA

Real Property Terminated District Court, W.D. WashingtonNo. 2:18-cv-00267Filed 02/21/2018
Hsbc Bank USA v. Bedasee

Other Civil Terminated District Court, M.D. FloridaNo. 2:17-cv-00720Filed 12/28/2017
Hsbc Bank USA v. Timmerman

Other Civil Terminated District Court, W.D. WashingtonNo. 2:17-cv-01311Filed 08/29/2017
Symonette v. Hsbc Bank USA

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:17-cv-23216Filed 08/24/2017
Hsbc Bank USA v. Jordan

Real Property Terminated District Court, S.D. FloridaNo. 1:17-cv-21062Filed 03/21/2017
Davis v. Hsbc Bank USA

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-01857Filed 03/13/2017
Hsbc Bank USA v. Timmerman

Other Civil Terminated District Court, W.D. WashingtonNo. 2:16-cv-01760Filed 11/14/2016
Wilson v. Hsbc Bank, USA

Other Civil Terminated District Court, S.D. New YorkNo. 7:16-cv-08405Filed 10/28/2016
Hsbc Bank, USA v. Wilson

Other Civil Terminated District Court, S.D. New YorkNo. 7:16-cv-06161Filed 08/03/2016
Hayden v. Hsbc Bank USA

Real Property Terminated District Court, D. MassachusettsNo. 1:16-cv-11492Filed 07/19/2016
Smith v. Hsbc Bank USA

Other Civil Terminated District Court, N.D. MississippiNo. 3:16-cv-00160Filed 07/18/2016
Morgan v. Hsbc Bank USA

Real Property Terminated District Court, N.D. TexasNo. 4:16-cv-00227Filed 03/25/2016
Timmerman v. Hsbc Bank USA

Real Property Terminated District Court, W.D. WashingtonNo. 2:16-cv-00009Filed 01/04/2016
Comerica Bank v. Hsbc Bank USA, Et Al

Other Civil Terminated District Court, S.D. TexasFiled 12/30/2015
Pena-Deleon v. Hsbc Bank USA

Real Property Terminated District Court, D. MassachusettsNo. 1:15-cv-13745Filed 11/04/2015
Benno v. Hsbc Bank USA

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-07934Filed 09/08/2015
Smalls v. Hsbc Bank USA

Real Property Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03062Filed 08/31/2015
Hsbc Bank USA v. Lavanga

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-02930Filed 05/26/2015
Hsbc Bank USA v. Lavanga

Real Property Terminated District Court, E.D. PennsylvaniaFiled 05/26/2015
Hsbc Bank USA v. J.K's Discount Shoppe, Inc

Contract Terminated District Court, S.D. MississippiNo. 3:14-cv-00996Filed 12/29/2014
Hsbc Bank USA v. McAllister

Real Property Terminated District Court, S.D. FloridaNo. 9:14-cv-81575Filed 12/19/2014
Blackrock Balanced Capital Portfolio (Fi) v. Hsbc Bank USA

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:14-cv-09366Filed 11/24/2014
Hsbc Bank USA v. Gonzalez

Real Property Terminated District Court, S.D. TexasNo. 7:14-cv-00956Filed 11/20/2014
Taylor v. Hsbc Bank USA

Other Civil Terminated District Court, S.D. New YorkNo. 1:14-cv-07656Filed 09/22/2014
Dowell v. Hsbc Bank USA

Other Civil Terminated District Court, S.D. New YorkNo. 1:14-cv-07655Filed 09/22/2014
Maddox v. Hsbc Bank USA

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:14-cv-61632Filed 07/16/2014
Sizemore v. Hsbc Bank USA

Contract Terminated District Court, D. MarylandNo. 8:14-cv-02143Filed 07/02/2014
Rosen v. Hsbc Bank USA

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-02926Filed 05/07/2014
Solis v. Hsbc Bank USA

Other Civil Terminated District Court, S.D. TexasNo. 7:13-cv-00640Filed 11/27/2013
Murphy v. Hsbc Bank, USA

Banking / Commerce Terminated District Court, N.D. TexasNo. 4:13-cv-00426Filed 05/24/2013
Hsbc Bank USA v. Keebler Krossing, LLC

Contract Terminated District Court, S.D. IllinoisNo. 3:13-cv-00436Filed 05/06/2013
Sanchez v. Hsbc Bank, USA

Real Property Terminated District Court, D. Rhode IslandNo. 1:13-cv-00197Filed 03/26/2013

Showing 1–50 of 191