HSBC Can't Raise Atty Advice In RMBS Cases, Judge Says

By Jack Newsham · May 9, 2017, 3:54 PM EDT

An HSBC Holdings PLC unit facing allegations concerning its oversight of residential mortgage-backed securities trusts cannot defend itself by arguing it relied on its attorneys' advice while refusing to divulge its...

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Case Information

Case Title

Royal Park Investments SA/NA v. HSBC Bank USA National Association

Case Number

1:14-cv-08175

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

October 10, 2014

Case Title

Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank USA

Case Number

1:14-cv-09366

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

November 24, 2014

Case Title

Phoenix Light SF Limited et al v. HSBC Bank USA, National Association

Case Number

1:14-cv-10101

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 23, 2014

Case Title

National Credit Union Administration Board et al v. HSBC Bank US, National Association

Case Number

1:15-cv-02144

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

March 20, 2015

Case Title

Commerzbank AG v. HSBC Bank USA National Association

Case Number

1:15-cv-10032

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 24, 2015

Case Title

Triaxx Prime CDO 2006-1, Ltd. et al v. HSBC Bank USA, National Association

Case Number

1:15-cv-10096

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

December 29, 2015

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