Docket Nexus — Federal court records.
Party

Hsi

Federal civil lawsuits naming Hsi.

In this index, 4 federal civil lawsuits name a party recorded as Hsi, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1995 and 2017, most frequently in District Court, S.D. New York.

4
Lawsuits
0
As Defendant
4
As Plaintiff
0
Open
4
Terminated
1995–2017
Span
15 mo
Median Duration
0.2 cases/yrNamed only as a plaintiffNo filings since 2017

Cases by State

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

Open Cases Over Time

1995peak 1 open2017

Case Types Over Time

19952017
ContractFederal Tax / Statutory ActionsForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19952017

Case Types filter →

Contract1
Federal Tax / Statutory Actions1
Forfeiture / Penalty1
Personal Property / Fraud1

Where Filed filter →

4 Cases — Newest First

  • Hsi v. Chen
    Contract Terminated District Court, E.D. New YorkNo. 1:17-cv-05436Filed 09/15/2017
  • Hsi v. United States
    Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:09-cv-08514Filed 10/07/2009
  • Hsi v. First USA Bank Natl
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:01-cv-01560Filed 10/02/2001
  • Hsi v. Bank of Montreal
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:95-cv-02806Filed 04/24/1995