Web Results

law.justia.com/cases/new-york/appellate-division-second-department/2017/2015-06613.html

Oct 18, 2017 ... HSBC Bank USA, N.A. v Ozcan - 2017 NY Slip Op 07242. ... v. Hasan Ozcan, also known as H. Ozcan, appellant, et al., defendants.

law.justia.com/cases/new-york/appellate-division-first-department/2017/4844-850353-13-374.html

Nov 14, 2017 ... [*1]HSBC Bank USA, etc., Plaintiff-Respondent, v. Paula Rice, Defendant- Appellant, Board of Managers of the Manhattan Condominium, et al., ...

law.justia.com/cases/delaware/superior-court/2014/10c-09-071.html

Ocwen Loan Servicing, LLC v. HSBC Bank USA, National Association, et al.

www.law360.com/cases/5a5c9456a2bcd20d9e000005

Jan 16, 2018 ... Bank of Montreal et al, case number 1:18-cv-00342, from New York ... Christian Levis, Lowey Dannenberg P.C. ... HSBC Bank USA, N.A. ...

www.law360.com/articles/993914/doj-seeks-dismissal-of-hsbc-money-laundering-case

Dec 12, 2017 ... The Justice Department said HSBC had addressed many of the ... and Deborah L . Connor, Laura Billings and Christian J. Nauvel of the ... The case is U.S. v. HSBC Bank USA NA et al., case number 1:12-cr-00763, in the U.S. ...

www.vindy.com/news/2013/sep/25/courts

Sep 25, 2013 ... Bernadine A. Nicholson et al, foreclosure and transfer of title. County ... HSBC Bank USA NA et al v. .... Christian D. Rinehart et al, dismissed.

www.vindy.com/news/2017/apr/01/mahoning-courts

Apr 1, 2017 ... J & V Roofing and Home Improvement Inc. et al, breach of contract. Home Savings ... Capital One Bank (USA) NA v. Jason R. ... HSBC Bank NA v. Sherill D. .... Bank NA v. Christian D. Rinehart et al, order of sale withdrawn.

www.vindy.com/news/2017/feb/06/courts/?mobile

Feb 6, 2017 ... Clarence Christian II et al v. Michael M. Grove ... W. Godfrey v. Coca Cola Refreshments USA Inc. et al, order of magistrate. ... SRMOF II 2012-1 Trust US Bank National Association v. Terri L. ..... HSBC Bank USA NA v. Frances ...

www.nycourts.gov/courts/9jd/calendars/WestchesterCivilWeek.pdf

4 days ago ... ANDERSON, JENNIFER et al. Foreclosure Settlement Conference Part. Conference-Foreclosure .... Held. 6/15/2018. 54802/2018 HSBC BANK USA, N.A. ...... FERREIRA, MARCIA V. Compliance Part ...... CHRISTIAN LOVE.