Search for: "HSBC Bank USA"
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14 Jul 2011, 9:37 am
July 10, 2011 Homeowners Emiliano and Yvete Pasillas brought a claim against HSBC Bank USA, Power Default Services, and American Home Mortgage Servicing Inc. in Washoe County. [read post]
11 Jul 2011, 1:02 am
HSBC Bank USA, N.A. v Taher ;2011 NY Slip Op 51208(U) ;Decided on July 1, 2011 ;Supreme Court, Kings County ;Schack, J. [read post]
10 Jul 2011, 12:52 pm
HSBC Bank USA 127 Nev. [read post]
8 Jul 2011, 7:48 pm
HSBC Bank USA, the Nevada Supreme Court ordered sanctions against HSBC for failing to mediate in good faith. [read post]
7 Jul 2011, 2:47 am
HSBC Bank USA v. [read post]
7 Jul 2011, 2:47 am
HSBC Bank USA v. [read post]
20 Jun 2011, 7:35 am
Category: Recent Decisions;Foreclosure Opinions Body: Below is today's foreclosure Appellate Court opinion: AC32124 - HSBC Bank USA, N.A. v. [read post]
7 May 2011, 12:46 pm
The summons directed HSBC USA to produce records identifying US taxpayers with accounts at HSBC India. [read post]
16 Apr 2011, 10:01 pm
In a related development, the JUstice Department has sought permission from the court to compel HSBC Bank USA to release details of their account holders of their branch in India who are suspected of tax evasion. [read post]
12 Apr 2011, 10:04 am
HSBC has 470 branches in the US under HSBC Bank USA. [read post]
12 Apr 2011, 9:11 am
Justice Department and IRS for authorization to force HSBC Bank USA to reveal the names of its U.S. [read post]
10 Apr 2011, 8:45 pm
This means that a situation much like the jurisdictional circumstances that exist in the UBS AG case and the recently announced HSBC Bank USA case will exist. [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
7 Apr 2011, 6:31 pm
The Department of Justice, announced today that it has filed a petition in federal court in San Francisco seeking an order to all the IRS to issue and serve a John Doe Summons on HSBC Bank USA, N.A. for information about U.S. residents who have accounts at HSBC India. [read post]
30 Mar 2011, 8:55 pm
’” Read Judge Schack’s Twilight Zone case for yourself: HSBC Bank USA, N.A. v. [read post]
14 Mar 2011, 1:45 pm
In a relatively shocking turn of events HSBC Bank USA and HSBC Finance Corp. have quietly announced that it has stopped "all home foreclosures until further notice" and may be facing fines after federal regulators found "certain deficiencies" in the company's foreclosure procedures. [read post]
4 Feb 2011, 7:42 am
Morgan Chase & Co., and HSBC USA, Inc. - for allegedly listing on their websites expired patents tied to automated telephone technology. [read post]
13 Jan 2011, 11:45 pm
An admitted money launderer in Toronto testified that he had previously helped route money to Chiang from that account, at HSBC Bank, doing his best to ensure that the transfers went undocumented. [read post]
6 Jan 2011, 9:47 am
Superior Court (October 29, 2010) 189 Cal.App.4th 791, Lucy and Manatu Vuki filed an action against their mortgagee, HSBC Bank USA, initially seeking a temporary restraining order that would stay HSBC’s eviction of the Vukis after the Vukis lost their home to foreclosure. [read post]
3 Dec 2010, 8:58 am
In what is being described as possibly the largest probate court award in New York history, HSBC Bank USA has been ordered to pay more than $25 million to seven trusts of the Seymour Knox Family for "negligent and Imprudent" handling of the trust funds dating back to the mid-1990s. [read post]
