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HSBC Securities USA, Inc.
 United States International Organization
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HSBC Securities USA, Inc.
🏭 Profile
👨👩👦👦 People (0)
📑 Documents (0)
🏛 Litigation (224)
Over Time
🖋 Attorneys (147)
📈 Stock Market (46)
💡 Patent Assignments (0)
™️ Trademark Assignments (0)
🗺 Locations (6)
💰 Payments (0)
🔗 Related (144)
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HSBC Securities USA, Inc. has not been linked to any key people yet.
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8/18/2020 |
California Northern District Court |
3:20-cv-05832-JD |
McCarthy et al v. Intercontinental Exchange, Inc. et al |
Defendant |
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5/7/2019 |
Superior Court of California, County of Santa Clara |
19CV347262 |
Evans, et al. v. Bloom Energy Corporation, et al. (Consolida... |
Defendant |
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4/22/2019 |
Superior Court of California, County of Santa Clara |
19CV346299 |
Rodriguez v. Bloom Energy Corporation, et al. |
Defendant |
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3/20/2019 |
Superior Court of California, County of Santa Clara |
19CV344894 |
Lincolnshire Police Pension Fund v. Bloom Energy Corporation... |
Defendant |
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11/7/2018 |
New York Southern District Court |
1:18-cv-10364-LGS-SDA |
Allianz Global Investors GmbH et al v. Bank Of America Corpo... |
Defendant |
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8/2/2018 |
Court of Appeals for the Second Circuit |
18-2324 |
In Re: Petrobras Securities |
Defendant - Appellee |
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7/31/2018 |
Court of Appeals for the Second Circuit |
18-2270 |
In Re: Petrobras Securities |
Defendant - Appellee |
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7/31/2018 |
Court of Appeals for the Second Circuit |
18-2276 |
In Re: Petrobras Securities |
Defendant - Appellee |
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7/17/2018 |
Superior Court of California, County of Los Angeles |
BC714051 |
Amy Jiau et al v. Hsbc Bank Usa National Assn et al |
Defendant/Respondent |
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5/2/2018 |
New Jersey District Court |
3:18-cv-08705 |
Hound Partners Offshore Fund LP v. Valeant Pharmaceuticals I... |
Defendant |
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1/4/2018 |
New York Southern District Court |
1:18-cv-00076 |
Hound Partners Offshore Fund LP v. Valeant Pharmaceuticals I... |
Consolidated Defendant |
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8/25/2017 |
New York Southern District Court |
1:17-cv-06497 |
Breakwater Trading LLC et al v. Bank Of America Corporation ... |
Defendant |
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8/11/2017 |
New York Southern District Court |
1:17-cv-06863 |
Chan v. HSBC North America Holdings Inc. |
Defendant |
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6/10/2017 |
New York Southern District Court |
1:17-cv-04392 |
Lavender et al v. Bank of America Corporation et al |
Defendant |
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6/8/2017 |
New York Southern District Court |
1:17-cv-04302 |
Tera Group, Inc. et al v. Citigroup, Inc. et al |
Defendant |
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5/8/2017 |
New York Southern District Court |
1:17-cv-03411 |
C0843CE v. Deutsche Bank Trust Company Americas et al |
Defendant |
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4/28/2017 |
New York Southern District Court |
1:17-cv-03139 |
Contant et al v. Bank Of America Corporation et al |
Defendant |
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4/4/2017 |
Connecticut District Court |
3:17-cv-00558 |
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmace... |
Defendant |
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3/13/2017 |
New York Southern District Court |
1:17-cv-01857 |
DFFC591 v. HSBC Bank USA et al |
Defendant |
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3/13/2017 |
New York Southern District Court |
1:17-cv-01857 |
DFFC591 v. HSBC Bank USA et al |
Defendant |
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2/10/2017 |
Maryland District Court |
1:17-cv-00388 |
In re Under Armour Securities Litigation |
Defendant |
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12/6/2016 |
New York Southern District Court |
1:16-cv-09424 |
Vega v. HSBC Securities USA |
Defendant |
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12/5/2016 |
Texas Southern District Court |
4:16-cv-03569 |
St. Lucie County Fire District Firefighters' Pension Trust F... |
Defendant |
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9/26/2016 |
New York Southern District Court |
1:16-cv-07512 |
Baker et al v. Bank of America Corporation et al |
Defendant |
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8/19/2016 |
New York Southern District Court |
1:16-cv-06577 |
Backer v. USD 30 Billion MTN Programme et al |
Defendant |
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7/11/2016 |
Illinois Northern District Court |
1:16-cv-07145 |
St. Lucie County Fire District Firefighters Pension Trust Fu... |
Defendant |
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7/7/2016 |
New York Southern District Court |
1:16-cv-05437 |
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency e... |
Defendant |
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6/16/2016 |
New York Southern District Court |
1:16-cv-04566 |
Policemen's Annuity and Benefit Fund of Chicago v. Bank of A... |
Defendant |
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6/16/2016 |
New York Southern District Court |
1:16-cv-04563 |
The City of Philadelphia v. Bank of America Corporation et a... |
Defendant |
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6/3/2016 |
New York Southern District Court |
1:16-md-02704 |
In re: Interest Rate Swaps Antitrust Litigation |
Defendant |
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6/1/2016 |
New York Southern District Court |
1:16-cv-04089 |
Genesee County Employees' Retirement System v. Bank of Ameri... |
Defendant |
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5/27/2016 |
New York Southern District Court |
1:16-cv-04005 |
Kansas City, Missouri Employees' Retirement System v. Bank O... |
Defendant |
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5/20/2016 |
Illinois Northern District Court |
1:16-cv-05409 |
The City of Philadelphia v. Bank of America Corporation et a... |
Defendant |
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5/18/2016 |
New York Southern District Court |
1:16-cv-03711 |
Boston Retirement System v. Bank of America, N.A. et al |
Defendant |
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5/12/2016 |
New York Southern District Court |
1:16-cv-03542 |
Javelin Capital Markets LLC et al v. Bank Of America Corpora... |
Defendant |
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5/9/2016 |
New York Southern District Court |
1:16-cv-03449 |
Breakwater Trading LLC et al v. Bank Of America Corporation ... |
Defendant |
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5/4/2016 |
Illinois Northern District Court |
1:16-cv-04950 |
Policemen's Annuity and Benefit Fund of Chicago v. Bank of A... |
Defendant |
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4/18/2016 |
New York Southern District Court |
1:16-cv-02858 |
Tera Group, Inc. et al v. Bank of America Corporation et al |
Defendant |
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4/15/2016 |
New York Southern District Court |
1:16-cv-02837 |
TERA GROUP, INC. et al v. Bank Of America Corporation et al |
Defendant |
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3/17/2016 |
New York Eastern District Court |
1:16-cv-01335 |
United States of America v. HSBC Bank USA, National Associat... |
Defendant |
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2/16/2016 |
New York Southern District Court |
1:16-cv-01177 |
American Federation of Teachers v. Bank of Nova Scotia, New ... |
Defendant |
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2/16/2016 |
New York Southern District Court |
1:16-cv-01199 |
Lee v. Cnova N.V. et al |
Defendant |
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1/22/2016 |
New York Southern District Court |
1:16-cv-00498 |
DUMON v. Cnova N.V. et al |
Defendant |
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1/20/2016 |
New York Southern District Court |
1:16-cv-00444 |
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Defendant |
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1/8/2016 |
New York Southern District Court |
1:16-cv-00180 |
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York ... |
Defendant |
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1/5/2016 |
New York Southern District Court |
1:16-cv-00030 |
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et... |
Defendant |
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1/4/2016 |
New York Southern District Court |
1:16-cv-00005 |
0EBC6F8 v. Bank of Nova Scotia, New York Agency et al |
Defendant |
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12/22/2015 |
New York Southern District Court |
1:15-cv-09968 |
The Police Retirement System of St Louis v. Bank Of Nova Sco... |
Defendant |
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12/16/2015 |
New York Southern District Court |
1:15-md-02673 |
In re: Treasury Securities Auction Antitrust Litigation |
Defendant |
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12/16/2015 |
New York Southern District Court |
1:15-cv-09803 |
Twin City Iron Workers Pension Fund et al. v. Bank of Nova S... |
Defendant |
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Inside Counsel (0)
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Outside Counsel (147)
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Acker |
Charles |
Rodney |
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Acker |
Rodney |
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Norton Rose Fulbright US LLP |
DALLAS, TX |
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Ahmed |
Saima |
S. |
United States Securities and Exchange Commis... |
New York, NY |
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Angelo |
Robert |
L Dell |
Munger, Tolles & Olson LLP |
Los Angeles, CA |
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Avallone |
Vincent |
Nicholas |
K&L Gates LLP |
Newark, NJ |
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B. |
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Jay |
Direct: 212-735-3000 |
NEW YORK, NY |
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Bailey |
Michael |
Scott |
Skadden Arps Slate Meagher & Flom LLP |
Washington, DC |
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Bamberger |
Nowell |
D. |
Cleary Gottlieb Steen & Hamilton LLP |
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Baskin |
Stuart |
J. |
Shearman & Sterling LLP |
NEW YORK, NY |
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Berg |
Kenneth |
Frederick |
Ulmer & Berne, LLP |
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Berman |
Jeremy |
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Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
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BERMAN |
MARK |
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HARTMAN DOHERTY ROSA BERMAN & BULBULIA, PC |
RIVER EDGE, NJ |
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Bernard |
Catherine |
Anna |
Law Offices of Debra Lee Bogo-Ernst |
Chicago, IL |
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Bernstein |
Richard |
D. |
Willkie Farr & Gallagher, LLP |
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Bershteyn |
Boris |
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Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
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Bloom |
Allan |
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Proskauer Rose LLP |
New York, NY |
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Boies |
David |
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Boies, Schiller & Flexner, LLP |
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Bradylyons |
Drew |
J.m |
Law Offices of Debra Lee Bogo-Ernst |
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Brannon |
Leah |
Olivia |
Cleary Gottlieb Steen & Hamilton LLP |
Washington, DC |
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Brody |
Sara |
B. |
Sidley Austin LLP |
San Francisco, CA |
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Bugni |
Lisa |
R. |
King & Spalding LLP |
Atlanta , GA |
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BURTON |
ALLEN |
W. |
O'Melveny & Myers LLP |
New York, NY |
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Byrne |
Brian |
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Cleary Gottlieb Steen & Hamilton LLP |
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Byrne |
Lawrence |
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Pepper Hamilton, LLP |
New York, NY |
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Carney |
David |
Emmett |
Skadden Arps Slate Meagher & Flom LLP |
Washington, DC |
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Cartwright |
Kelly-Ann |
Gibbs |
Holland & Knight, LLP |
Miami, FL |
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Carty |
Mary |
Christine |
Schnader Harrison Segal & Lewis LLP |
New York, NY |
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Casamento |
Gregory |
Thomas |
Locke Lord Bissell & Liddell, LLP |
New York, NY |
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Chan |
Rosaline |
Yeun Chi |
Boies, Schiller & Flexner, LLP |
New York, NY |
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Conlon |
John |
Matthew |
Law Offices of Debra Lee Bogo-Ernst |
New York, NY |
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Cowie |
Roger |
Brian |
Troutman Sanders, LLP |
Dallas, TX |
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Davidoff |
Amanda |
F |
Sullivan & Cromwell LLP |
Washington, DC |
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Davidow |
Charles |
E. |
Paul, Weiss, Rifkind, Wharton & Garrison, LL... |
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DeYoung |
Edward |
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Weitzman Law Offices, LLC (NJ) |
Dallas, TX |
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DeYoung |
Edwin |
R. |
Locke Lord Bissell & Liddell, LLP |
Dallas, TX |
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Dickey |
Jonathan |
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Gibson Dunn & Crutcher, LLP |
New York, NY |
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Ditchfield |
Andrew |
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Davis Polk & Wardwell, LLP |
New York, NY |
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Dore |
Michael |
H. |
Gibson Dunn & Crutcher, LLP |
Los Angeles, CA |
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Duggan |
Charles |
S. |
Davis Polk & Wardwell, LLP |
New York, NY |
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Dunn |
Joseph |
Wesslund |
Boies, Schiller & Flexner, LLP |
New York, NY |
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Durrette |
Wyatt |
B. |
DurretteCrump, PLC |
Richmond, VA |
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Entwisle |
Robert |
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Law Offices of Debra Lee Bogo-Ernst |
Chicago, IL |
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Ericson |
Bruce |
A. |
Pillsbury Winthrop Shaw Pittman LLP |
San Francisco, CA |
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Falabella |
Brittany |
Joy |
DurretteBradshaw PLC |
Richmond, VA |
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Farber |
H. |
Miriam |
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Favretto |
Michael |
Philip |
Boies, Schiller & Flexner, LLP |
New York, NY |
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Fenton |
Christopher |
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United States Department of Justice |
New York, NY |
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Fineman |
Robin |
Dawn |
HARTMAN DOHERTY ROSA BERMAN & BULBULIA, PC |
RIVER EDGE, NJ |
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Fuller |
Michael |
Scott |
Garteiser Honea PC |
Tyler, TX |
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Gafford |
Galyn |
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Sheppard Mullin LLP |
Dallas, TX |
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Gelder |
Amy |
Van |
Skadden Arps Slate Meagher & Flom LLP |
Chicago, IL |
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Gibbons |
Jennifer |
L. |
Williams & Connolly, LLP |
Washington, DC |
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Glynn |
Kelly |
M. |
Law Offices of Debra Lee Bogo-Ernst |
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Goeke |
Reginald |
Raybern |
Law Offices of Debra Lee Bogo-Ernst |
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Goodin |
J |
Matthew |
Locke Lord Bissell & Liddell, LLP |
Chicago, IL |
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Goodin |
James |
Matthew |
Troutman Sanders, LLP |
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Gresham |
Cole |
Robinson |
Starnes & Atchison, LLP |
Birmingham, AL |
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Gugelmann |
August |
P. |
Swanson & McNamara LLP |
San Francisco, CA |
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Hakki |
Adam |
Selim |
aoshearman.com Law Firm Placeholder |
New York, NY |
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Hamburg |
Robert |
W |
Law Offices of Debra Lee Bogo-Ernst |
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Hanchet |
Mark |
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Law Offices of Debra Lee Bogo-Ernst |
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Hardin |
Roy |
H. |
Locke Lord Bissell & Liddell, LLP |
Dallas, TX |
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Harris |
Laura |
Elizabeth |
King & Spalding LLP |
New York, NY |
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Haveles |
H |
Peter |
Cadwalader, Wickersham & Taft LLP |
New York, NY |
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Hessler |
Paul |
S. |
Linklaters LLP |
New York, NY |
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Hibbard |
Stephen |
D. |
Jones Day Reavis & Pogue |
San Francisco, CA |
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Hill |
Lucy |
Elizabeth |
O'Melveny & Myers LLP |
New York, NY |
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Hoeffner |
Timothy |
E. |
McDermott, Will & Emery, LLP |
New York, NY |
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Holland |
Mark |
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Goodwin Procter, LLP |
New York, NY |
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Hubbard |
James |
Ryan |
Liddle & Robinson, LLP |
New York, NY |
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Hundt |
Katherine |
D. |
Winston & Strawn, LLP |
Chicago, IL |
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III |
Albert |
L. Hogan , |
Skadden Arps Slate Meagher & Flom LLP |
Il, IL |
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III |
James |
P Smith , |
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Samuel |
Fraser Reid , |
McDowell Knight Roedder & Sledge, LLC |
Mobile, AL |
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Archibald |
T Reeves , |
McDowell Knight Roedder & Sledge, LLC |
Mobile, AL |
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Jr |
John |
J Clarke , |
DLA Piper (US) LLP |
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Jr. |
Antonio |
Yanez |
Willkie Farr & Gallagher, LLP |
New York, NY |
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Jr. |
Robert |
Ball McGinley , |
McDowell Knight Roedder & Sledge, LLC |
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Kane |
Maritoni |
D. |
Law Offices of Debra Lee Bogo-Ernst |
Chicago, IL |
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Kasner |
Jay |
B. |
Skadden Arps Slate Meagher & Flom LLP |
New York, NY |
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Kauh |
Jane |
Haekyung |
Schnader Harrison Segal & Lewis LLP |
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Kirschner |
Jason |
Israel |
Law Offices of Debra Lee Bogo-Ernst |
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Kitchens |
Dean |
J. |
Gibson Dunn & Crutcher, LLP |
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Korschun |
Charles |
Salem |
Law Offices of Debra Lee Bogo-Ernst |
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Lanphere |
Andrew |
Dale |
Pillsbury Winthrop Shaw Pittman LLP |
San Francisco, CA |
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Lari |
Shahzeb |
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Fried, Frank, Harris, Shriver & Jacobson, LL... |
New York, NY |
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Lazerwitz |
Michael |
R. |
Cleary Gottlieb Steen & Hamilton LLP |
Washington, DC |
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Lee |
Alvin |
Young |
King & Spalding LLP |
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Levesque |
Taylor |
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Troutman Sanders, LLP |
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Levin |
Gabriell |
Frances |
Gibson Dunn & Crutcher, LLP |
New York, NY |
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Lewis |
Daniel |
C. |
Shearman & Sterling LLP |
New York, NY |
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Liben |
Noah |
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Law Offices of Debra Lee Bogo-Ernst |
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Libling |
Joshua |
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Boies, Schiller & Flexner, LLP |
New York, NY |
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Liman |
Lewis |
J. |
Cleary Gottlieb Steen & Hamilton LLP |
New York, NY |
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Lowenthal |
Mitchell |
A. |
Cleary Gottlieb Steen & Hamilton LLP |
New York, NY |
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Marovitz |
Andrew |
S. |
Law Offices of Debra Lee Bogo-Ernst |
Chicago, IL |
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MARSHALL |
DAMIEN |
J. |
Boies, Schiller & Flexner, LLP |
New York, NY |
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Mathieson |
Anna-Rose |
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Law Offices of Herbert A. Terrell |
Palo Alto, CA |
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McGuinness |
William |
G. |
Securities and Exchange Commission,US Attorn... |
New York, NY |
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MICHAELSON |
ANDREW |
Z. |
Boies, Schiller & Flexner, LLP |
New York, NY |
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Incoming Payments
Outgoing Payments
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Date Filed
HSBC ABS And Credit Opportunities Leveraged Fund Ltd.
HSBC Bank (China) Limited
HSBC Bank (Taiwan) Limited
HSBC Bank Australia Ltd.
HSBC Bank Canada
HSBC Corporate Trustee Company (UK), Ltd.
HSBC Private Bank (Suisse) SA
HSBC Trustee (Singapore) Ltd.
