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15 Mar 2013, 10:53 pm by WOLFGANG DEMINO
-Corpus Christi 2005, no pet.); see Osornia, 367 S.W.3d at 714 n.4.; AutoNation USA Corp. v. [read post]
15 Mar 2013, 10:53 pm by WOLFGANG DEMINO
-Corpus Christi 2005, no pet.); see Osornia, 367 S.W.3d at 714 n.4.; AutoNation USA Corp. v. [read post]
11 Mar 2013, 4:00 am by Administrator
The CourtStanding to Challenge US Wiretapping Law Denied: Clapper, Director of National Intelligence et al v Amnesty International USA et al On 26 February 2013, the United States Supreme Court (USSC) ((568 US) (2013)) upheld the federal law that enables the government to perform surveillance on Americans’ phone and email communications with people outside the United States. [read post]
8 Feb 2013, 8:17 am by Martin C. Bryce, Jr.
HSBC Bank, USA, the Tenth Circuit case in which the CFPB filed an amicus brief, the court rejected the CFPB’s position and ruled that notice alone within the three-year period was insufficient to validly exercise a right to rescind. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: HSBC Bank USA, National Association, EMC   Mortgage Services, LLC and John Does 1-10. [read post]
21 Oct 2012, 10:16 am by Charon QC
The last two weeks of planning since my move to Kent have been both enjoyable and productive. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
11 Sep 2012, 9:20 am by Marcia Oddi
HSBC Bank USA, National Association, as Trustee for Home Equity Loan... [read post]
11 Sep 2012, 12:24 am by John Diekman
Further, even where a motion for reargument is technically untimely under CPLR 2221[d][3], a court has discretion to reconsider its prior ruling, pursuant to CPLR 2004.Student note: A motion for leave to renew or reargue is addressed to the sound discretion of the Supreme Court.Case: HSBC Bank USA, N.A. v. [read post]
10 Sep 2012, 10:03 pm
For example, a judgment against the State was upheld in National Westminster Bank, USA v State of New York, where the Bronx County Clerk, acting in his role as Clerk of the Supreme Court, failed to timely docket a judgment obtained by the claimant in Nassau County. [read post]