Docket Nexus — Federal court records.
Company

Hsbc Bank

Federal civil lawsuits naming Hsbc Bank.

In this index, 22 federal civil lawsuits name a party recorded as Hsbc Bank, most often as a defendant (20 of 22). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 2001 and 2023, most frequently in District Court, W.D. New York. The most common causes of action are Foreclosure, RICO, and Fair Credit Reporting Act. A frequent opposing party is Smith.

22
Lawsuits
20
As Defendant
2
As Plaintiff
0
Open
22
Terminated
2001–2023
Span
7 mo
Median Duration
1.0 cases/yrPredominantly defendant · 91%No filings since 2023

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2001peak 3 open2023

Case Types Over Time

20012023
Civil RightsRICO / Consumer / Other StatutesReal PropertyBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

20012023

Case Types filter →

Civil Rights6
RICO / Consumer / Other Statutes4
Real Property3
Banking / Commerce2
Federal Tax / Statutory Actions2
Other Civil2

Where Filed filter →

Frequent Opposing Parties

22 Cases — Newest First

  • Anderson v. Hsbc Bank
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:23-cv-00880Filed 05/24/2023
  • Tawil v. Hsbc Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:19-cv-18003Filed 09/16/2019
  • Hsbc Bank v. Ochoa
    Real Property Terminated District Court, D. NevadaNo. 3:18-cv-00371Filed 08/07/2018
  • Smith v. Hsbc Bank
    Real Property Terminated District Court, D. ArizonaNo. 3:16-cv-08278Filed 11/23/2016
  • Mathers v. Hsbc Bank
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:16-cv-09572Filed 10/07/2016
  • Hsbc Bank v. Derrizo
    Other Civil Terminated District Court, S.D. FloridaNo. 0:16-cv-60955Filed 05/02/2016
  • Smith v. Hsbc Bank
    Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:15-cv-00094Filed 01/13/2015
  • Cheslek v. Hsbc Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:15-cv-00030Filed 01/12/2015
  • Gilbert v. Hsbc Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00004Filed 01/02/2015
  • Castillo v. Hsbc Bank
    Other Civil Terminated District Court, D. MarylandNo. 1:14-cv-01341Filed 04/21/2014
  • Crockran v. Hsbc Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:13-cv-01120Filed 11/15/2013
  • Jackson v. Hsbc Bank
    Contract Terminated District Court, N.D. IllinoisNo. 1:12-cv-08219Filed 10/12/2012
  • Janny v. Hsbc Bank
    Real Property Terminated District Court, E.D. MichiganNo. 2:12-cv-11583Filed 04/06/2012
  • Pulfrey v. Hsbc Bank
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:11-cv-00201Filed 01/26/2011
  • Simon v. Hsbc Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:10-cv-01379Filed 10/19/2010
  • Theriot v. Hsbc Bank
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:09-cv-11639Filed 04/30/2009
  • Pepe v. Hsbc Bank
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:09-cv-06024Filed 01/16/2009
  • Ganthier v. Hsbc Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 2:08-cv-01896Filed 06/02/2008
  • Loebner v. Hsbc Bank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:06-cv-05675Filed 07/27/2006
  • Surace v. Hsbc Bank
    Civil Rights Terminated District Court, N.D. New YorkNo. 5:02-cv-01476Filed 11/25/2002
  • DiStefano v. Hsbc Bank
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:01-cv-00924Filed 12/20/2001
  • Leonard v. Hsbc Bank
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:01-cv-00638Filed 09/07/2001