Search for: "HSBC Bank USA " Results 141 - 160 of 178
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8 Nov 2009, 2:51 pm
• HSBC Holdings PLC reported that it will eliminate 1,700 jobs in the U.K. [read post]
13 Jan 2009, 1:48 am
  More Madoff Litigation According to their release (here), on January 12, 2009, plaintiff’s counsel initiated another Madoff-related securities class action lawsuit in the Southern District of New York on behalf of investors in the Herald USA Fund, Herald Luxemburg Fund, Primeo Select Funds, and Thema International Funds, against the Funds, Medici Bank, Bank Austria Creditianstait, Unicredit S.A., Pioneer Alternative Investments, HSBC Holdings… [read post]
21 Dec 2011, 9:00 am by Gordon Orloff
"  Relying on a 2010 Land Court decision in which an appeal to the SJC is pending (HSBC Bank USA v. [read post]
26 May 2016, 1:00 pm by Adam R. Nunnallee and Brett W. Schouest
HSBC Bank USA, N.A., No. 14-0714, entirely changed the landscape with regard to home-equity lien claims. [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]
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]
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]
16 Oct 2009, 2:55 am
HSBC Bank USA NA Subscription Required 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 by INFORRM
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]
15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
Best France banks for expats Some of the most popular banks for expats include: BNP Paribas Crédit Agricole HSBC France Société Générale La Banque Postale Online banks may be an option Online banks are becoming increasingly popular due to their convenience, simplicity, attractive rates, and low fees. [read post]
1 Aug 2012, 5:51 am by Mandelman
Kent Christian*, President, Financial Network, Wells Fargo Didier Descamps, Co-Head Global Markets Americas, HSBC Securities (USA) Inc. [read post]
1 Feb 2016, 5:47 pm by Law Lady
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
30 Mar 2011, 8:55 pm by Craig Robins
’”   Read Judge Schack’s Twilight Zone case for yourself:  HSBC Bank USA, N.A. v. [read post]
3 Jun 2022, 10:58 am by Public Employment Law Press
"An employee is constructively discharged when her or his employer, rather than discharging the plaintiff directly, deliberately created working conditions so intolerable that a reasonable person in the plaintiff's position would have felt compelled to resign" (Golston-Green v City of New York, 184 AD3d at 44; see Nelson v HSBC Bank USA, 41 AD3d 445, 447). [read post]
3 Jun 2022, 10:58 am by Public Employment Law Press
"An employee is constructively discharged when her or his employer, rather than discharging the plaintiff directly, deliberately created working conditions so intolerable that a reasonable person in the plaintiff's position would have felt compelled to resign" (Golston-Green v City of New York, 184 AD3d at 44; see Nelson v HSBC Bank USA, 41 AD3d 445, 447). [read post]