Search for: "HSBC Bank USA"
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28 Jul 2017, 8:03 am
HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff/Counter-Defendant,v.KENNETH E. [read post]
16 Jul 2017, 4:22 pm
JP Morgan Chase Bank, 505 F. [read post]
4 Apr 2017, 11:29 am
Example of Bank Moving for Continuance after Trial Starts: the Serban case An example of this type of continuance was made by the bank in the case of HSBC Bank USA, NA v. [read post]
18 Nov 2016, 8:07 am
For these reasons, HSBC has no intention of doing any new business involving Iran. [read post]
24 Jul 2016, 9:09 am
Merrill Lynch underwrites the following structured notes including: Bank of America – Autocallable Market-Linked Step Up Notes Linked to the S&P Oil & Gas Exploration and Production Select Industry Index Bank of America – Strategic Return Notes Bank of America – Accelerated Return Notes® Linked to the Merrill Lynch Commodity Index eXtra Precious Metals Plus – Excess Return Credit Suisse – Accelerated Return Notes® HSBC… [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
31 May 2016, 1:56 pm
On May 24, 2016, HSBC Bank USA, N.A., in its capacity as Trustee of Merrill Lynch Alternative Note Asset Trust, Series 2007-0AR5 (“the Trust”), served a summons with notice on Merrill Lynch Mortgage Lending, Inc. [read post]
26 May 2016, 1:00 pm
HSBC Bank USA, N.A., No. 14-0714, entirely changed the landscape with regard to home-equity lien claims. [read post]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
13 Jan 2016, 3:39 pm
However, the Ninth Circuit recently gave its imprimatur to lien strips in Chapter 20 in HSBC Bank USA v. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
8 Jan 2016, 8:00 pm
HSBC Bank USA, N.A. 15-505Issue: (1) Whether a judgment that conclusively determines liability, sets forth the amount of a money judgment, and orders the sale of property is final under 28 U.S.C. [read post]
13 Dec 2015, 8:00 pm
HSBC Bank USA, N.A. 15-505 Issue: (1) Whether a judgment that conclusively determines liability, sets forth the amount of a money judgment, and orders the sale of property is final under 28 U.S.C. [read post]
10 Dec 2015, 7:08 am
HSBC Bank USA, N.A. [read post]
9 Oct 2015, 7:30 am
HSBC BANK USA, N.A. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
20 Jul 2015, 2:19 pm
HSBC Bank USA, 157 So. 3d 355 (Fla. 4th DCA 2015) held that an entity claiming to be a holder of a promissory note must prove each transfer of the note in order to enforce it. [read post]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
11 May 2015, 2:37 pm
Mass. 17.25% ABN Amro Bank N V Reverse Exchangeable Securities B/E Linked to Citrix Systems 13.9% ABN Amro Bank N V Reverse Exchangeable Securities B/E Linked to Accenture Limited 13.75% ABN Amro Bank N V Reverse Exchangeable Securities Linked to Cisco Systems Inc. 11.95% HSBC USA Inc. [read post]
10 May 2015, 4:19 pm
Times of Malta had carried a front page correction acknowledging that they may have incorrectly implied that Mr Dalli held a secret HSBC Swiss bank account when in fact this was not the case. [read post]
