Search for: "HSBC NATIONAL BANK"
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7 Jun 2015, 5:24 pm
National Australia Bank to determine whether or not Congress intended RICO to apply extraterritorially. [read post]
26 May 2015, 8:19 am
Chilling effects have become ever more pernicious—a roomful of nation’s top security researchers stand before you today highlighting the threats they, their colleagues, and their students face in trying to make America a safer place to live. [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]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
5 Mar 2015, 8:11 pm
HSBC Private Bank (Suisse) continued to offer services to clients who had been unfavorably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and bribery. [read post]
22 Feb 2015, 4:04 pm
His resignation letter attacked the paper’s management and owners over the coverage of the HSBC tax story, claiming they regularly suppressed stories about the bank in order to keep its valuable advertising account. [read post]
1 Dec 2014, 3:04 pm
You work for a large multi-national company that offers you a promotion, but that new job is in New York. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
9 Nov 2014, 2:38 pm
Case Outcome: Permanent Dismissal Our client was sued by a national debt collection company, CACH LLC. [read post]
24 Aug 2014, 1:40 pm
CREDIT CARD DEBT SUITS BASED ON ACCOUNTS OF HSBC BANK NEVADA, N.A.HSBC BANK NEVADA, N.A. was a national bank that has since ceased to exist. [read post]
11 Apr 2014, 7:41 am
STERN v. [read post]
7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC BANK PLC… [read post]
13 Jan 2014, 2:48 pm
competitiveness, is contrary to the national interest. [read post]
6 Dec 2013, 12:42 pm
Wells Fargo Bank, N.A. is a major national bank headquartered in Sioux Falls, South Dakota. [read post]
15 Oct 2013, 6:11 am
National lawsuits over force-placed insurance are still pending in Miami against Citigroup, Wells Fargo, Bank of America and HSBC Bank (USA), part of London-based HSBC. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding,… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase, LVNV Funding,… [read post]
28 Jul 2013, 4:41 pm
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
28 Jul 2013, 10:02 am
We have successfully represented numerous Florida consumers against many debt collectors and credit card companies, including: A & A North American Financial, American Express, Arrow Financial Services, Asset Acceptance, Barclays Bank, CACH, Cavalry Portfolio Services and Cavalry SPV I, Capital One, Chase Bank, Citibank, Discover Bank, Equable Ascent Financial, FIA, Financial Independence Services, Galaxy Portfolios, HFC Collection Center, HSBC… [read post]
