Docket Nexus — Federal court records.
Party

Hsbc

Federal civil lawsuits naming Hsbc.

In this index, 36 federal civil lawsuits name a party recorded as Hsbc, most often as a defendant (29 of 36). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Civil Rights matters, filed between 2000 and 2018, most frequently in District Court, W.D. New York. Frequent opposing parties include Trinidade, Henry, and Ervin.

36
Lawsuits
29
As Defendant
7
As Plaintiff
0
Open
36
Terminated
2000–2018
Span
4 mo
Median Duration
1.9 cases/yrPredominantly defendant · 81%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 2 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 9 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 2 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 3 open2018

Case Types Over Time

20002018
Real PropertyCivil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesContract

Filings by Year

20002018

Case Types filter →

Real Property10
Civil Rights9
Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes5
Contract4
Labor1

Where Filed filter →

Frequent Opposing Parties

36 Cases — Newest First

  • Stokes v. Hsbc
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 9:18-cv-00083Filed 05/08/2018
  • Allen v. Hsbc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-11435Filed 12/17/2016
  • Hobbs v. Hsbc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:16-cv-00685Filed 08/18/2016
  • Prukala v. Hsbc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:15-cv-01775Filed 09/11/2015
  • Hsbc v. Prime Way
    Contract Terminated District Court, W.D. New YorkNo. 1:15-cv-00660Filed 07/22/2015
  • Hsbc v. Jackson
    Real Property Terminated District Court, N.D. IllinoisNo. 1:14-cv-09826Filed 12/08/2014
  • Ellison v. Hsbc
    Contract Terminated District Court, M.D. North CarolinaNo. 1:14-cv-00958Filed 11/17/2014
  • Pepe v. Hsbc
    Civil Rights Terminated District Court, W.D. New YorkNo. 6:13-cv-06151Filed 03/22/2013
  • Moore v. Hsbc
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-02222Filed 06/27/2012
  • Henry v. Hsbc
    Civil Rights Terminated District Court, M.D. FloridaFiled 08/04/2011
  • Henry v. Hsbc
    Contract Terminated District Court, M.D. FloridaNo. 8:11-cv-01738Filed 08/04/2011
  • Calderon-Cardona v. Hsbc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-03285Filed 05/12/2011
  • Franceschini v. Hsbc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-02061Filed 03/25/2011
  • Yentin v. Hsbc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-00091Filed 01/06/2011
  • Guthre v. Hsbc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-06764Filed 11/18/2010
  • Fraizer v. Hsbc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:10-cv-00845Filed 08/27/2010
  • Trinidade v. Hsbc
    Real Property Terminated District Court, N.D. West VirginiaNo. 3:10-cv-00043Filed 04/12/2010
  • Patterson v. Hsbc
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:10-cv-01029Filed 04/07/2010
  • Hsbc v. Clark
    Real Property Terminated District Court, N.D. IllinoisNo. 1:10-cv-00679Filed 02/22/2010
  • Trinidade v. Hsbc
    Real Property Terminated District Court, N.D. West VirginiaNo. 3:10-cv-00009Filed 02/16/2010
  • Murray v. Hsbc
    Labor Terminated District Court, E.D. MichiganNo. 2:09-cv-10156Filed 01/14/2009
  • Tompulis v. Hsbc
    Civil Rights Terminated District Court, E.D. VirginiaNo. 2:08-cv-00629Filed 12/29/2008
  • Rhodes v. Hsbc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:08-cv-01579Filed 04/02/2008
  • Hayes v. Hsbc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-00772Filed 02/12/2008
  • Fields v. Hsbc
    Real Property Terminated District Court, E.D. MichiganNo. 2:07-cv-13561Filed 08/24/2007
  • Call v. Hsbc
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:07-cv-04582Filed 05/31/2007
  • Hsbc v. Helferty
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:05-cv-02541Filed 12/07/2005
  • Hsbc v. Briggs
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 4:05-cv-02288Filed 11/03/2005
  • Hsbc v. Pena
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 4:05-cv-02163Filed 10/21/2005
  • Hsbc v. Tysoe
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 1:05-cv-01952Filed 09/27/2005
  • Ervin v. Hsbc
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:02-cv-00337Filed 05/06/2002
  • Ervin v. Hsbc
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:02-cv-00338Filed 05/06/2002
  • DiMarco v. Hsbc
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-02543Filed 04/03/2002
  • Monaghan v. Hsbc
    Civil Rights Terminated District Court, S.D. New YorkNo. 7:01-cv-09685Filed 11/02/2001
  • Sedotto v. Hsbc
    Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-02251Filed 11/27/2000
  • Jones v. Hsbc
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:00-cv-00532Filed 06/20/2000