Search for: "HSBC Bank PLC"
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2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [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]
2 Mar 2011, 3:20 am
Court of Appeal (Criminal Division) Zarezadeh, R. v [2011] EWCA Crim 271 (01 March 2011) Hackett v R. [2011] EWCA Crim 380 (01 March 2011) Grout, R. v [2011] EWCA Crim 299 (01 March 2011) Court of Appeal (Civil Division) LO (Jordan) v Secretary of State for the Home Department [2011] EWCA Civ 164 (01 March 2011) Korashi v Abertawe Bro Morgannwg University Local Health Board [2011] EWCA Civ 187 (01 March 2011) High Court (Queen’s Bench Division) United Company Rusal Plc & Ors… [read post]
24 Apr 2012, 8:53 am
and HSBC Holdings PLC. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
19 Dec 2022, 4:12 am
The hand-downs will take place at 9:45 in Courtroom One: Stanford International Bank Ltd (In Liquidation) v HSBC Bank PLC, on appeal from [2021] EWCA Civ 535. [read post]
30 Sep 2019, 6:08 am
HSBC on Tuesday got partial satisfaction in its fight against a 33.6 million euro ($36.9 million) fine levied by EU antitrust regulators three years ago for rigging the Euribor financial benchmark together with six other banks. [read post]
15 Apr 2011, 7:50 pm
Several other mortgage servicers are included in the government's crackdown to improve internal processing methods, including: the GMAC unit of Ally Financial Inc., Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
30 Mar 2011, 2:37 am
Court of Appeal (Criminal Division) (H) v R. [2011] EWCA Crim 730 (29 March 2011) Court of Appeal (Civil Division) Football Dataco Ltd & Ors v Sportradar GmbH & Anor [2011] EWCA Civ 330 (29 March 2011) Schütz (UK) Ltd v Werit (UK) Ltd [2011] EWCA Civ 303 (29 March 2011) Gemstar- Tvguide International Inc & Ors v Virgin Media Ltd & Anor [2011] EWCA Civ 302 (29 March 2011) Faulkner, R (on the application of) v Secretary of State for Justice the Parole Board [2011] EWCA Civ 349… [read post]
26 Jan 2014, 2:21 pm
Esta investigación se amplióa la presunta sustracción de información (art. 143 CP), delitoinicialmente tramitado per las autoridades judiciales del cantón deGinebra, luego de la interposición de una querella en marzo de 2009 enGinebra -siendo el particular querellante el banco HSBC Private Bank(Suisse) SA-. [read post]
5 Jul 2011, 1:57 am
Court of Appeal (Criminal Division) Kichens, R. v [2011] EWCA Crim 1626 (14 June 2011) Thomas, R. v [2011] EWCA Crim 1497 (26 May 2011) High Court (Queen’s Bench Division) Killen v Horseworld Ltd & Ors [2011] EWHC 1600 (QB) (24 June 2011) Shah & Anor v HSBC Private Bank (UK) Ltd [2011] EWHC 1713 (QB) (04 July 2011) High Court (Chancery Division) National Grid Electricity Transmission Plc v ABB Ltd & Ors [2011] EWHC 1717 (Ch) (04 July 2011) High Court… [read post]
18 Jul 2008, 4:26 pm
Royal Bank ADS HSBC Holdings PLC ADS J. [read post]
30 Oct 2006, 11:10 pm
" The OCC's rules also prompted JPMorgan Chase & Co. and HSBC Holdings PLC to switch to national charters, taking away 30% of the Banking Department's revenue, she said. [read post]
10 Jun 2007, 3:48 pm
The total fees for letters of credit, which are pretty evenly split between the importer and exporter, tend to run from 0.5% to 1.5% of the price of the goods, depending on the creditworthiness of the importer, says Dan Fisher, senior vice president of global transaction banking for HSBC Bank USA, a unit of HSBC Holdings PLC. [read post]
17 May 2012, 2:26 am
Court of Appeal (Criminal Division) Doyle & Ors v R [2012] EWCA Crim 995 (16 May 2012) Court of Appeal (Civil Division) Rehill v Rider Holdings Ltd [2012] EWCA Civ 628 (16 May 2012) Sulamerica CIA Nacional De Seguros SA & Ors v Enesa Engenharia SA & Ors [2012] EWCA Civ 638 (16 May 2012) Sucafina SA v Rotenberg [2012] EWCA Civ 637 (16 May 2012) JSC BTA Bank v Ablyazov [2012] EWCA Civ 639 (16 May 2012) Durden v Aston [2012] EWCA Civ 636 (16 May 2012) Ibrahim v Barclays… [read post]
15 Mar 2012, 5:42 am
You might not be aware of this, but there’s a lot of money floating around China these days: Standard Chartered, HSBC Holdings Plc and Hong Kong-based Bank of East Asia Ltd. (23) are among foreign lenders expanding in China to tap its growing wealth. [read post]
13 Feb 2007, 8:39 pm
Barclays plc and HSBC holdings are among those that have curbed their Iranian dealings. [read post]
9 May 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 11/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
11 Jul 2022, 3:07 am
The following Supreme Court judgments remain outstanding: (As of 6/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Harpur Trust v Brazel, heard 9th November 2021 Guest and another… [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
