Search for: "HSBC Bank USA"
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14 Oct 2011, 9:39 am
Greenberg, Trager & Herbst, LLP v HSBC Bank USA, 2011 NY Slip Op. 07144 (Oct. 13, 2011). [read post]
27 Feb 2009, 8:01 pm
Complaint courtesy Courthousenews Posted in Company News, Lawsuits Tagged: Credit Cards, HSBC USA, Illinois, Linkedin [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]
22 Jun 2012, 6:34 am
HSBC Bank USA as Trustee for PHH 2007 (5D10-3895), the Fifth District reversed a foreclosure judgment and succinctly stated what is needed to prevail in a mortgage foreclosure action. [read post]
22 Jun 2012, 6:34 am
HSBC Bank USA as Trustee for PHH 2007 (5D10-3895), the Fifth District reversed a foreclosure judgment and succinctly stated what is needed to prevail in a mortgage foreclosure action. [read post]
21 Oct 2011, 10:08 am
HSBC Bank USA, --- Cal.Rptr.3d ----, 2011 WL 4035791 (Cal.App. 2 Dis. 2011) Authored by: Alejandro E. [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]
17 Dec 2014, 9:15 am
HSBC (USA) Securities, No. 1:14-cv-06503, complaint (S.D.N.Y., Aug. 14, 2014). [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]
26 Aug 2010, 11:21 am
HSBC Bank USA, 2010 WL 3155833 (N.D. [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 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]
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]
6 Mar 2008, 7:51 am
HSBC USA CEO Paul Lawrence, who was tappped to lead the bank last February, received $288,681 for a housing allowance. [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]
5 Feb 2009, 12:48 pm
Business :: -->IRS investigates Credit Suisse for tax fraud, says NY TimesUpdated 18:07 New York, NY, USA (TSR, Fre) - First UBS and now Credit Suisse: the IRS, in inquiries which are increasingly far-reaching into fiscal evasion and fraud by US citizens and their overseas banks, has reportedly been investigating Credit Suisse and London-based HSBC since September, according to the New York Times. [read post]
10 Dec 2015, 7:08 am
HSBC Bank USA, N.A. [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]
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]
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]
