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

Filtered Civil Rights Clear

9 Cases — Newest First

  • Pepe v. Hsbc
    Civil Rights Terminated District Court, W.D. New YorkNo. 6:13-cv-06151Filed 03/22/2013
  • Henry v. Hsbc
    Civil Rights Terminated District Court, M.D. FloridaFiled 08/04/2011
  • Tompulis v. Hsbc
    Civil Rights Terminated District Court, E.D. VirginiaNo. 2:08-cv-00629Filed 12/29/2008
  • Call v. Hsbc
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:07-cv-04582Filed 05/31/2007
  • 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
  • Jones v. Hsbc
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:00-cv-00532Filed 06/20/2000