Company · Banking & Financial Institutions

Hsbc Usa Inc

Federal civil lawsuits naming Hsbc Usa Inc, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: HSBC
Business: Savings Institution, Federally Chartered
Headquarters: London, X0
SEC CIK: 1089113

Hsbc Usa Inc is a public company in Savings Institution, Federally Chartered, based in London, X0 (traded on NYSE as HSBC). It appears in 54 federal civil lawsuits in this index, most often as a defendant (50 of 54). These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 2000 and 2019, most frequently in District Court, S.D. New York. The most common causes of action are Patent Infringement, Telephone Consumer Protection Act, and Employment Discrimination. Frequent opposing parties include Siegel, Freeman, and Brown.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2000–2019

Span

12 mo

Median Duration

2.7 cases/yrPredominantly defendant · 93%No filings since 2019

Cases by State

Open Cases Over Time

2000peak 8 open2019

Case Types Over Time

20002019

Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudRICO / Consumer / Other StatutesPatent

Filings by Year

20002019

Case Types filter →

Federal Tax / Statutory Actions12

Civil Rights9

Personal Property / Fraud8

RICO / Consumer / Other Statutes8

Patent5

Labor3

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Bowman v. Hsbc Holdings PLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:19-cv-02146Filed 04/11/2019
Donaldson v. Hsbc Holdings PLC

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:18-cv-07442Filed 12/28/2018
Stephens v. Hsbc Holdings PLC

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:18-cv-07439Filed 12/28/2018
Freeman v. Hsbc Holdings PLC

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:18-cv-07359Filed 12/26/2018
Goolsarran v. Hsbc USA, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-12132Filed 12/21/2018
Spv Osus Ltd v. Hsbc Holdings PLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:18-cv-03497Filed 04/20/2018
Hariri v. Hsbc USA, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-02702Filed 03/27/2018
Vera v. Hsbc Usa Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-01145Filed 02/08/2018
Siegel v. Hsbc Holdings, PLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-06593Filed 08/30/2017
Kaldren LLC v. Hsbc USA, Inc

Patent Terminated District Court, S.D. New YorkNo. 1:17-cv-03640Filed 05/15/2017
Hsbc USA, National Association v. Alves

Other Civil Terminated District Court, S.D. FloridaNo. 0:16-cv-60975Filed 05/04/2016
Zapata v. Hsbc Holdings PLC

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 1:16-cv-00030Filed 02/09/2016
Iannozzi v. Hsbc USA, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-00518Filed 02/02/2016
Siegel v. Hsbc Holdings, PLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-10139Filed 11/06/2015
To v. Hsbc Holdings PLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:15-cv-03590Filed 05/07/2015
Olivistar LLC v. Hsbc USA Inc

Real Property Terminated District Court, E.D. TexasNo. 2:15-cv-00325Filed 03/04/2015
Spv Optimal Sus Ltd v. Hsbc Holdings PLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:14-cv-09762Filed 12/10/2014
Freeman v. Hsbc Holdings PLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-06601Filed 11/10/2014
Long v. Hsbc USA Inc

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-06233Filed 08/06/2014
Verify Smart Corp v. Hsbc USA Inc

Patent Terminated District Court, D. New JerseyNo. 2:14-cv-03217Filed 05/19/2014
Shuford v. Hsbc USA, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:14-cv-00322Filed 05/01/2014
Joao Bock Transaction Systems, LLC v. Hsbc USA, Inc

Patent Terminated District Court, S.D. New YorkNo. 7:14-cv-02881Filed 04/23/2014
Intellectual Ventures I LLC v. Hsbc USA Inc

Patent Terminated District Court, S.D. New YorkNo. 1:13-cv-05386Filed 08/01/2013
Bayerische Landesbank v. Hsbc Holdings PLC

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:13-cv-03906Filed 06/07/2013
Ba v. Hsbc USA, Inc

Other Civil Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-00072Filed 01/04/2013
Sharese Bishop v. Hsbc Holdings, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:11-cv-05806Filed 08/23/2011
Davidson v. Hsbc Holdings PLC

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-66764Filed 06/27/2011
Maldonado v. Hsbc USA Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-00522Filed 01/25/2011
McAlister v. Hsbc USA, Inc

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 3:10-cv-05831Filed 11/14/2010
Berkery v. Hsbc USA, Inc

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-04059Filed 08/12/2010
Bastien v. Hsbc Corporation

Real Property Terminated District Court, S.D. FloridaNo. 1:10-cv-20797Filed 03/17/2010
Moyer v. Hsbc, USA, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-06115Filed 12/23/2009
Kaufman v. Hsbc USA Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-07900Filed 09/14/2009
Brown v. Hsbc USA Inc

Civil Rights Terminated District Court, S.D. New YorkFiled 08/10/2009
Brown v. Hsbc USA Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-07064Filed 08/10/2009
Harrison v. Hsbc USA Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-01553Filed 02/19/2009
Riley v. Hsbc USA, Inc

Civil Rights Terminated District Court, W.D. New YorkNo. 1:08-cv-00919Filed 12/16/2008
Travelers Casualty and Surety Company of America v. Hsbc Holdings PLC

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:08-cv-21814Filed 06/25/2008
Kenning v. Hsbc Group

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:06-cv-00566Filed 05/31/2006
Stefaniak v. Hsbc USA Inc

Labor Terminated District Court, S.D. New YorkNo. 1:05-cv-06528Filed 07/19/2005
Hsbc USA, Inc v. Certain Underwriters at Lloyd'

Contract Terminated District Court, S.D. New YorkFiled 05/12/2004
Personalized Online v. Hsbc USA, Inc

Patent Terminated District Court, S.D. New YorkNo. 1:03-cv-08520Filed 10/29/2003
Hsbc USA, Inc v. Prosegur Paraguay

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-03336Filed 05/12/2003
Farber v. Hsbc USA, Inc

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:02-cv-05917Filed 11/08/2002
Kanzawa v. Hsbc USA, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:01-cv-00289Filed 01/12/2001
Maruyama v. Hsbc USA, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:01-cv-00291Filed 01/12/2001
Kramer v. Hsbc USA Inc

Labor Terminated District Court, S.D. New YorkNo. 1:00-cv-09568Filed 12/18/2000
Takagi v. Hsbc USA, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:00-cv-06538Filed 08/30/2000
Hsbc USA Inc v. Koenig

Contract Terminated District Court, D. New JerseyNo. 2:00-cv-02248Filed 05/09/2000
Kissei Pharmaceut v. Hsbc USA, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:00-cv-01077Filed 02/14/2000

Showing 1–50 of 54