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
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