Search for: "HSBC Card Services Inc"
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2 Jul 2015, 11:00 pm
Atlantic Credit and Finance claimed that they had bought an old credit card account from HSBC. [read post]
19 Jun 2013, 5:54 pm
Beginning around January 2007, and continuing through November 2011, Michelle Guy conspired with various individuals, including her husband, to defraud HSBC Mortgage Services, Inc. and HSBC Bank by ordering approximately $2,216,776.12 in American Express gift cards, AMEX gift checks, and store gift cards, without authorization. [read post]
21 Oct 2014, 12:18 pm
Gold, incurred a financial obligation when she used her HSBC Bank credit card to purchase goods and services primarily for personal or household use. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
3 Dec 2020, 8:40 am
Merchants must choose between paying the financial services company’s fees or forgoing sales to the millions of Americans who carry cards emblazoned with Visa’s logo. [read post]
7 May 2020, 8:02 am
He has been chief legal counsel at HSBC since 2012. [read post]
10 Feb 2011, 4:51 pm
On January 31, 2010, Jackson Hewitt Tax Service filed a lawsuit against H&R Block (Jackson Hewitt Inc. v. [read post]
6 Oct 2023, 9:00 am
The tech giant is leveraging UK’s Open Banking API to fuel the effort, and according to 9 to 5 Mac, the feature will be available to a select group of Wallet users who have linked their Apple Pay card with one of the participating banks, which include Barclays, HSBC, Lloyds, RBS, Monzo, and Starling. [read post]
10 Mar 2014, 7:52 am
Hilton Worldwide, Inc., 2014 WL 794801, No. 13-00652 (D. [read post]
3 Aug 2017, 10:52 am
Majka also stated that the routing number appearing on the cards used by Rakhshan is being used under license by Hong Kong and Shanghai Banking Corporation, France (“HSBC”), and would not appear on a BDNI card…. [read post]
7 Jan 2014, 9:13 am
(See page 69 of Citigroup Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
30 Aug 2012, 10:55 am
In the present case, Kings County Civil Court advised counsel for Counterclaim/Cross-Claim Defendant Household Bank a/k/a HSBC Card Services, Inc. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
18 Nov 2010, 12:37 pm
Chase Card Services, 2010 WL 1265185 (D.N.J. [read post]
18 Jul 2022, 2:46 pm
Kirk, a member of HSBC’s Responsible Investing Team at the FT’s Moral Money Summit in mid-May 2022, HSBC committed to ending financing of coal-fired power and thermal coal mining in the EU and OECD by 2030, and worldwide by 2040. [read post]
