Search for: "HSBC Bank N.A. "
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15 Sep 2013, 12:43 pm
Plaintiff: HSBC Bank Nevada, N.A. [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]
10 Sep 2012, 5:00 am
HSBC Bank Nevada, N.A., ___ F.3d ___ (9th Cir. [read post]
22 May 2012, 9:00 am
In HSBC Bank Nevada, N.A. v. [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]
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]
27 Mar 2020, 2:16 pm
Schlanger Law Group LLP recently filed a federal class-action lawsuit against HSBC Bank USA, N.A., alleging that it failed to credit savings account customers with all of the interest to which they were entitled. [read post]
31 May 2016, 1:56 pm
(“Countrywide”), and Bank of America, N.A. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
19 Jul 2010, 2:59 am
("Citibank"), 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]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [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]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
20 Jul 2015, 2:19 pm
Bank N.A., 40 Fla. [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]
13 Dec 2015, 8:00 pm
HSBC Bank USA, N.A. 15-505 Issue: (1) Whether a judgment that conclusively determines liability, sets forth the amount of a money judgment, and orders the sale of property is final under 28 U.S.C. [read post]
15 Oct 2014, 8:36 am
In re HSBC Bank, USA, N.A., Debit Card Overdraft Fee Litig., 1 F.Supp.3d 34 (E.D.N.Y. 2014)This case involves more of the charming practice of low-to-high charge posting, causing consumers to rack up numerous $35 overdraft charges in a single day for using their debit cards, often to make small purchases. [read post]
10 Dec 2015, 7:08 am
HSBC Bank USA, N.A. [read post]
14 Nov 2023, 6:18 am
HSBC Bank USA, N.A., No. 20-CV-01551, 2023 U.S. [read post]
