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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:

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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. 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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