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Case Status:    DISMISSED    
On or around 08/28/2001 (Other)

Filing Date: April 23, 1999

According to the docket dated November 20, 2003, on August 28, 2001, the Court entered the Order of Dismissal by U.S. District Judge David Folsom granting the Defendants’ motion to dismiss the complaint. The plaintiffs did not file a replead within the allowed 30 days and so the action was dismissed with prejudice and the case closed.

The Complaint charges HCB and certain officers and directors of the Company during the relevant time period with violations of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, by, among other things, issuing to the investing public false and misleading financial statements and press releases concerning HCB's earnings. Because of the issuance of a series of false and misleading financial statements and press release concerning HCB's financial results, the price of HCB securities were artificially inflated during the Class Period.

COMPANY INFORMATION:

Sector: Financial
Industry: Money Center Banks
Headquarters: United States

SECURITIES INFORMATION:

Ticker Symbol: HCBB
Company Market: NASDAQ
Market Status: Public (Listed)

About the Company & Securities Data


"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: E.D. Texas
DOCKET #: 99-CV-00080
JUDGE: Hon. David Folsom
DATE FILED: 04/23/1999
CLASS PERIOD START: 09/28/1997
CLASS PERIOD END: 02/02/1999
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Abbey Gardy & Squiteri LLP (San Francisco)
    595 Market Street, Suite 2500, Abbey Gardy & Squiteri LLP (San Francisco), CA 94105
    415.538.3725 ·
  2. Abbey Gardy, LLP (New York)
    212 East 39th Street, Abbey Gardy, LLP (New York), NY 10016
    212.889.3700 · info@abbeygardy.com
  3. Dowd Harrelson Moore & Giles
    1206 State Line Avenue, PO Box 2631, Dowd Harrelson Moore & Giles, AR 75504
    870.774.5191 ·
No Document Title Filing Date