Search for: "HSBC Bank USA"
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16 Nov 2010, 6:03 pm
In this case, the plaintiff homeowners filed a petition for writ of mandate in the Court of Appeal, seeking to enjoin HSBC Bank USA from proceeding with a foreclosure sale on grounds that HSBC had violated sections 2923.52 and 2923.53 of the Civil Code. [read post]
25 Oct 2010, 11:42 am
” HSBC Bank USA, N.A. v. [read post]
25 Oct 2010, 3:17 am
The nation’s largest tax preparing service, H&R Block has taken up a lawsuit against HSBC bank USA over the latter’s alleged backing out of funding tax refund loans given out by H&R. [read post]
10 Oct 2010, 8:11 am
In addition to JPMorgan Chase, the list included Bank of America, Citibank, HSBC, PNC Bank, U.S. [read post]
2 Oct 2010, 6:33 am
Morgan Chase, Citibank, HSBC, PNC Bank, U.S. [read post]
26 Aug 2010, 11:21 am
HSBC Bank USA, 2010 WL 3155833 (N.D. [read post]
19 Aug 2010, 8:05 am
Issue: HSBC Bank USA used two photographs of house in a brochure (viewable on Scribd) distributed with the San Francisco Chronicle to advertise mortgages. [read post]
11 Aug 2010, 1:27 pm
HSBC Bank USA (4D10-1842), which can be viewed HERE, the Fourth District denied petitions for writ of prohibition seeking to recuse the trial court judge. [read post]
4 Aug 2010, 4:53 pm
Andrew Silva, of Virginia, conceal from U.S. authorities foreign bank accounts at HSBC, according to an indictment filed last week at federal court in Alexandria. [read post]
28 Jul 2010, 6:54 pm
HSBC Bank, USA (3D08-2895), the Third District issued a one word affirmance. [read post]
19 Jul 2010, 2:59 am
("Citibank"), and HSBC Bank USA, N.A. [read post]
18 Jun 2010, 8:59 am
On June 9 the 3rd DCA, reversed a trial court order in a case brought by Shapiro and Fishman, representing HSBC Bank USA, where the trial court denied a motion to continue final summary judgment and denying a motion to transfer the foreclosure action. [read post]
2 Jun 2010, 8:50 am
65 Mattel 66 Booz Allen Hamilton 67 Boeing 68 HSBC 69 eBay 70 Hilton Hotels Corporation 71 Siemens 72 Amgen 73 A.T. [read post]
28 Apr 2010, 5:25 am
To view a copy of the Appellate Division's decision, please use this link: HSBC Bank USA v. [read post]
24 Mar 2010, 7:53 am
In MODIFYING the lower court's order to grant leave to Otsego Mutual to amend its answer but sustaining the lower court's denial of summary judgment, the Appellate Division, First Department held: Although defendant did not move for leave to amend until approximately two years after it answered the complaint, plaintiffs do not show, or even allege, prejudice or surprise as a result of the delay (see CPLR 3025[b]; Arellano v HSBC Bank USA, 67 AD3d 554 [2009]).… [read post]
4 Mar 2010, 11:30 am
This article by me was first published in Retail Banking Review here. [read post]
8 Nov 2009, 2:51 pm
• HSBC Holdings PLC reported that it will eliminate 1,700 jobs in the U.K. [read post]
16 Oct 2009, 2:55 am
HSBC Bank USA NA
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QUEENS COUNTYJuvenile Law
Juvenile's Suppression Motion Denied as Officers Had Reasonable Suspicion, Probable Cause to Arrest
Matter of Gloria P. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
