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Mealeys

MLex

May 02, 2011

ABC v. DEF

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Case Number:

1:11-cv-02968

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Lorna G. Schofield

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. April 14, 2017

    HSBC To Pay $2.1M To Settle Small-Biz Loan Fraud Suit

    An HSBC Bank PLC unit has agreed to pay over $2.1 million to settle a qui tam False Claims Act suit alleging the bank tried to get reimbursed for loans made through a federal small-business lending program while knowing they were based on false information, Manhattan federal prosecutors said Friday.

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