Search for: "HSBC BANK, NA "
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30 Dec 2010, 7:43 am
Debtor and Creditor Credit card agreement default; summary judgment; sufficiency of affidavits This case arises out of a small claims collection action alleging that Greg Griswold defaulted on credit card payments owed to HSBC Bank Nevada. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [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]
3 Oct 2014, 11:00 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
2 Oct 2014, 10:44 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
25 Aug 2017, 1:26 pm
Their loan changed hands a number of times and ended up with HSBC Bank NA. [read post]
25 Aug 2017, 1:26 pm
Their loan changed hands a number of times and ended up with HSBC Bank NA. [read post]
14 Apr 2011, 7:15 pm
They have been active in purchasing debts originally owed to HSBC Bank Nevada, NA. [read post]
28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
13 Jun 2018, 9:37 am
” In 2012, international bank HSBC agreed to forfeit over $1.2 billion and enter into a deferred prosecution agreement with the Justice Department for violations of the Bank Secrecy Act, the International Emergency Economic Powers Act and the Trading with the Enemy Act.[2] In addition to the $1.2 billion forfeiture, HSBC agreed to pay $665 million in civil penalties for the same conduct to be apportioned among numerous other government agencies, including… [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]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [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]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
13 Jan 2016, 3:39 pm
See Bank of America, NA v. [read post]
26 May 2015, 8:19 am
Naïve: didn’t know what expected to happen when notified manufacturer, but believed it would involve discussion and perhaps repairs and mitigations we developed. [read post]
