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February 12, 2014
United States of America et al v. HSBC Bank USA
Case Number:
8:14-cv-00210
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
Companies
- American Home Mortgage Group
- Bank of America Corp.
- Bayview Financial LP
- Citigroup Inc.
- Credit Suisse Group AG
- Deutsche Bank AG
- First Franklin Corp.
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Morgan Stanley
- PHH Corp.
- STR Holdings, Inc.
- The Bank of New York Mellon Corp.
- TMST Inc.
- U.S. Bancorp
- Washington Mutual Inc.
- Wells Fargo & Co.
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.
Parties
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