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February 24, 2015

Stephanie Scoggins et al v. HSBC Bank USA et al

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Case Number:

2:15-cv-01328

Court:

California Central

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

S. James Otero

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 26, 2015

    HSBC Hit With Suit Over Money Laundering For Drug Cartel

    HSBC Bank USA NA on Wednesday was hit with more claims of money laundering in a proposed class action brought by four plaintiffs who say money stolen from them by Los Angeles street gangs was then laundered through the bank and funneled to a Mexican drug cartel.

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