Search for: "HSBC Bank N.A." Results 81 - 85 of 85
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Does A Credit Card Issuer Have A Security Interest In Good Purchased On Card? Yes, says Judge Bonapfel.
28 Feb 2010, 6:26 am
  The Debtors' Chapter 13 plan proposed to pay HSBC Bank Nevada, N.A. as an unsecured claim. [read post]
Georgia Bankruptcy Law Blog - http://www.georgiabankruptcyblog.com/
Colorado Man Charged as Accomplice in Bank Fraud Ponzi Scheme
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Hassan Namazee Indicted for $292M Loan Misrep Scam
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]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
9th Circuit Details Corporate Citizenship Tests
3 Mar 2009, 8:19 am
HSBC Bank Nevada, N.A., et al., the Court held that retailer Best Buy is not a citizen of California merely because it has more presence in this state than in any other state. [read post]
California Consumer Finance Litigation - http://www.consumerfinancelitigation.com/
FCRA Class Action Defense Cases-Killingsworth v. HSBC: Seventh Circuit Reverses District Court Orders Dismissing Of FCRA Class Action Lawsuits Holding FCRA Amendment Barring Private Rights Of Action Not Retroactive
17 Jan 2008, 4:16 am
HSBC Bank Nevada, N.A., 507 F.3d 614, 616 (7th Cir. 2007). [read post]
Class Action Defense Blog - http://classactiondefense.jmbm.com/