Search for: "Matter of HSBC Bank USA"
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30 Jan 2013, 9:00 pm
HSBC Bank USA Failed to Conduct Due Diligence on HSBC Group Affiliates One of HSBC Bank USA’s high risk products was its correspondent banking practices and services. [read post]
20 Feb 2013, 11:27 am
Previously HSBC BANK (USA) purchased the Panama assets of the then-Chase Manhattan Bank, N.A. - which had operated for more than half a century in Panama - and managed in a few years to squander the goodwill that "El Chase" had generated among local and regional customers. [read post]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [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]
10 Dec 2015, 7:08 am
HSBC Bank USA, N.A. [read post]
26 Aug 2010, 11:21 am
HSBC Bank USA, 2010 WL 3155833 (N.D. [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]
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]
11 Aug 2010, 1:27 pm
HSBC Bank USA (4D10-1842), which can be viewed HERE, the Fourth District denied petitions for writ of prohibition seeking to recuse the trial court judge. [read post]
20 Jul 2015, 2:19 pm
HSBC Bank USA, 157 So. 3d 355 (Fla. 4th DCA 2015) held that an entity claiming to be a holder of a promissory note must prove each transfer of the note in order to enforce it. [read post]
28 Jul 2017, 8:03 am
HSBC BANK USA, N.A., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff/Counter-Defendant,v.KENNETH E. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
13 Oct 2011, 11:12 am
The case is Greenberg, Trager & Herbst, LLP v HSBC Bank USA. [read post]
29 Mar 2015, 7:56 am
HSBC HongKong confirmed 100% that the money is received since January and as of now are refusing to return the money to our bank so we can redirect it. [read post]
7 Jul 2011, 2:47 am
HSBC Bank USA v. [read post]
7 Jul 2011, 2:47 am
HSBC Bank USA v. [read post]
30 Sep 2019, 6:08 am
HSBC on Tuesday got partial satisfaction in its fight against a 33.6 million euro ($36.9 million) fine levied by EU antitrust regulators three years ago for rigging the Euribor financial benchmark together with six other banks. [read post]
11 Sep 2012, 12:24 am
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]
13 Sep 2018, 10:15 am
HSBC Bank USA, No. 03-16-00080-CV, 2016 WL 6575232, at *3 (Tex. [read post]
16 Nov 2010, 6:03 pm
In this case, the plaintiff homeowners filed a petition for writ of mandate in the Court of Appeal, seeking to enjoin HSBC Bank USA from proceeding with a foreclosure sale on grounds that HSBC had violated sections 2923.52 and 2923.53 of the Civil Code. [read post]
