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HSBC HOLDINGS PLC

Company Details

Name: HSBC HOLDINGS PLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 26 Mar 2009 (16 years ago)
Date of dissolution: 26 Mar 2009
Entity Number: 3790939
County: Blank
Place of Formation: United Kingdom

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1807442 Other Statutory Actions 2018-12-28 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-28
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name DONALDSON,
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1803497 Other Fraud 2018-04-20 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-04-20
Termination Date 2019-03-30
Date Issue Joined 2018-07-05
Section 1446
Sub Section FR
Status Terminated

Parties
Name SPV OSUS LTD.
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
2208621 Civil Rights Employment 2022-10-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-10-11
Termination Date 1900-01-01
Section 1332
Sub Section LR
Status Pending

Parties
Name CALLAHAN
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1807359 Other Statutory Actions 2018-12-26 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-26
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name DECHAINE-MORRIS,
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1303906 Other Fraud 2013-06-07 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-06-07
Termination Date 2013-11-18
Section 0632
Status Terminated

Parties
Name BAYERISCHE LANDESBANK
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1406601 Other Statutory Actions 2014-11-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-10
Termination Date 2019-09-18
Section 1331
Status Terminated

Parties
Name FREEMAN,
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1807439 Other Statutory Actions 2018-12-28 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-12-28
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name STEPHENS,
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1409762 Other Fraud 2014-12-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-10
Termination Date 2015-01-12
Section 1332
Status Terminated

Parties
Name SPV OPTIMAL SUS LTD.
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1503590 Other Fraud 2015-05-07 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 8000000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-07
Termination Date 2017-03-02
Section 1334
Status Terminated

Parties
Name TO,
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant
1902146 Other Statutory Actions 2019-04-11 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-11
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name BOWMAN,
Role Plaintiff
Name HSBC HOLDINGS PLC
Role Defendant

Related by officers

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Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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