Search for: "HSBC Bank USA"
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13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
13 Jun 2012, 12:46 pm
HSBC Bank USA and was filed in federal court in the Southern District of Florida. [read post]
12 Apr 2012, 1:27 pm
HSBC Bank, USA, et al. in the United States Court of Appeals for the 10th Circuit in support of the consumer-appellant, arguing that courts have not correctly interpreted the federal Truth-in-Lending Act (“TILA”) regarding how long a consumer has to rescind a mortgage loan. [read post]
29 Mar 2012, 4:37 am
The question presented in Rosenfield v HSBC Bank, USA is whether a lawsuit seeking rescission is timely where the consumer provided notice of rescission to the lender within three years of closing but did not file suit until after the three-year deadline had passed. [read post]
27 Mar 2012, 2:19 pm
HSBC Bank USA, concerns a consumer’s right to rescind a mortgage after the consummation of the loan. [read post]
7 Mar 2012, 12:25 am
A plaintiff has standing where it is the holder or assignee of both the subject mortgage and of the underlying note at the time the action is commenced.Student note: An assignment of a mortgage without assignment of the underlying note or bond is a nullity, and no interest is acquired by it.Case: HSBC Bank USA v. [read post]
21 Dec 2011, 9:00 am
" Relying on a 2010 Land Court decision in which an appeal to the SJC is pending (HSBC Bank USA v. [read post]
Trial Court Loses Jurisdiction After Judgment Entered - Order Enforcing Settlement Agreement Quashed
17 Nov 2011, 7:48 am
In HSBC Bank USA, N.A. v. [read post]
11 Nov 2011, 6:17 pm
The agency is also investigating HSBC Holdings and Basler Kantonalbank (a large Swiss regional bank) for possible involvement in helping US taxpayers evade taxes. [read post]
1 Nov 2011, 2:53 am
Event: AR Symposium 2011 Location: New York, NY November 3 Sponsor: Hedge Funds Care Event: 8th Annual Toronto Open Your Heart to the Children Benefit Location: Toronto, Canada November 3-4 Sponsor: Falk Marques Event: Women’s Alternative Investment Summit Location: New York, NY November 3-4 Sponsor: Opal Event: Emerging Managers Summit South Location: San Antonio, TX November 7 Sponsor: BNY Mellon and HSBC Event: The 3rd Annual Fund Forum USA Location: Boston, MA … [read post]
24 Oct 2011, 9:11 am
The group of 11 also includes HSBC Holdings Plc, the biggest European bank, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, and Julius Baer Group Ltd., the people said. [read post]
21 Oct 2011, 10:08 am
HSBC Bank USA, --- Cal.Rptr.3d ----, 2011 WL 4035791 (Cal.App. 2 Dis. 2011) Authored by: Alejandro E. [read post]
14 Oct 2011, 9:39 am
Greenberg, Trager & Herbst, LLP v HSBC Bank USA, 2011 NY Slip Op. 07144 (Oct. 13, 2011). [read post]
13 Oct 2011, 11:12 am
The case is Greenberg, Trager & Herbst, LLP v HSBC Bank USA. [read post]
6 Sep 2011, 12:17 pm
Credit Suisse Holdings (USA), Inc.7. [read post]
4 Sep 2011, 2:05 pm
Credit Suisse Holdings (USA), Inc. 7. [read post]
2 Sep 2011, 3:14 pm
HSBC North America Holdings, Inc. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
12 Aug 2011, 4:30 am
HSBC Bank USA, Nat’l Association v. [read post]
14 Jul 2011, 12:03 pm
HSBC Bank USA v. [read post]
