Stephanie Scoggins v. HSBC Bank USA
Federal class action docket 2:15-cv-01328 in CACD.
This is a court docket record, not a settlement. The Federal Judicial Center marked this case as a class action. A closed docket does not tell us whether it settled, was dismissed, or ended another way — and there is no claim to file here. Browse settlements accepting claims →
Case facts
- Court
- CACD
- Docket number
- 2:15-cv-01328
- Filed
- February 25, 2015
- Docket closed
- October 8, 2015
- Time on the docket
- 7 months
- Presiding judge
- Judge S. James Otero
- Referred to
- Magistrate Suzanne H. Segal
- Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Last docket activity
- October 8, 2015
- Nature of suit
- 470 Racketeer/Corrupt Organization
What the case was brought under
The docket records the cause of action as 18:1962 Racketeering (RICO) Act. Deceptive advertising, mislabelled products, misleading pricing and racketeering claims.
The full court record
ClaimWatch publishes the docket metadata above from public bulk data. The filings themselves — complaints, orders, and any settlement agreement — live on CourtListener.
View the full docket on CourtListener →More fraud & misrepresentation class actions in the archive, or search all 45,794 cases.