NOTICE - Monitor's Report Regarding Compliance by Defendants HSBC North America Holdings Inc., et al., for the Measurement Periods Ended September 30, 2016 and December 31, 2016 by 10D33D6 re 8 Consent Judgment, (Attachments: # 1 Attachment 1 - Judgment/Exhibits (Consent Judgment without signature pages of Parties [DE8], and Exhibits A, E and E-1 to same))(10D33D6)
NOTICE Monitor's Final Consumer Relief Report Regarding Defendants HSBC North America Holdings Inc., et al. by 10D33D6 re 8 Consent Judgment, (Attachments: # 1 Attachment 1 - Judgment/Exhibits (Consent Judgment without signature pages of Parties [DE8], and Exhibits D, D-1, E, and I to same), # 2 Attachment 2 - IRG Assertion)(10D33D6)
NOTICE - Monitor's Interim Consumer Relief Report Regarding Defendants HSBC North America Holdings Inc., et al. by 10D33D6 re 8 Consent Judgment, (Attachments: # 1 Attachment 1 - Judgment/Exhibits (Consent Judgment without signature pages of Parties [DE8], and Exhibits D, D-1, E and I to same), # 2 Attachment 2 - IRG Assertion)(10D33D6)
NOTICE - Monitor's Report Regarding Compliance by Defendants HSBC North America Holdings Inc., et al., for the Measurement Periods Ended March 31, 2016 and June 30, 2016 by 10D33D6 re 8 Consent Judgment, (Attachments: # 1 Appendix 1 - Judgment/Exhibits (Consent Judgment without signature pages of Parties [DE8], and Exhibits A, E and E-1 to same), # 2 Appendix 2 - Servicing Standards Implementation Timeline)(10D33D6)
NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 14 Notice of Appearance was entered in error and was refiled by counsel as Docket Entry 15 Notice of Appearance. (znmw)
Filed: 5/6/2016, Entered: 5/6/2016
MINUTE ORDER denying the interested parties' 11 Motion to Intervene. In accordance with Federal Rule of Civil Procedure 24, the proposed intervenors' motion is hereby DENIED as untimely. SO ORDERED. Signed by Judge Richard J. Leon on 5/6/2016. (lcrjl3, )
MINUTE ORDER: It is hereby ORDERED that the 9 Motion for CM/ECF Username and Password filed by Richard A. and 963B1B4 is GRANTED. Signed by Judge Richard J. Leon on 3/29/16. (lcrjl3, )
CONSENT JUDGMENT: Judgment is hereby entered in favor of the plaintiffs against the defendants in the sum of four hundred and seventy million dollars ( 470,000,000.00) SEE JUDGMENT FOR FULL DETAILS. Signed by Judge Richard J. Leon on 03/14/16. (Attachments: # 1 Exhibit) (tb) Modified on 3/14/2016 (tb). Modified on 3/15/2016 (tb).
MINUTE ORDER denying 7 Motion for CM/ECF Password filed by Richard A. and 963B1B4. It is hereby ORDERED that this motion is DENIED without prejudice. The Cardens may re-submit a motion for a CM/ECF password that complies with Local Civil Rule 5.4(b)(2). Signed by Judge Richard J. Leon on 3/10/16. (lcrjl3, )
MINUTE ORDER granting 5 Motion for Admission of Attorney Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Brad Robertson be, and hereby is, admitted pro hac vice in this case. Signed by Judge Richard J. Leon on 2/25/16. (lcrjl3, )
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brad Robertson, :Firm- Bradley Arant Boult Cummings LLP, :Address- 1819 Fifth Avenue North, Birmingham, AL 35203. Phone No. - 205-521-8188. Fax No. - 205-488-6188 Filing fee $ 100, receipt number 0090-4403339. Fee Status: Fee Paid. by HSBC BANK USA NATIONAL ASSOCIATION, HSBC FINANCE CORPORATION, HSBC MORTGAGE SERVICES, INC., HSBC NORTH AMERICA HOLDINGS INC. (Maddox, Robert)
NOTICE of Appearance by Robert Richmond Maddox on behalf of HSBC BANK USA NATIONAL ASSOCIATION, HSBC FINANCE CORPORATION, HSBC MORTGAGE SERVICES, INC., HSBC NORTH AMERICA HOLDINGS INC. (Maddox, Robert)
COMPLAINT against ALL DEFENDANTS (Fee Status:Filing Fee Waived) filed by STATE OF NEW YORK, STATE OF NEW MEXICO, STATE OF MARYLAND, STATE OF COLORADO, STATE OF MISSOURI, STATE OF KANSAS, STATE OF ALABAMA, UNITED STATES OF AMERICA, COMMONWEALTH OF KENTUCKY, STATE OF NEW HAMPSHIRE, STATE OF IOWA, STATE OF UTAH, STATE OF MONTANA, STATE OF MISSISSIPPI, STATE OF NEBRASKA, STATE OF SOUTH CAROLINA, STATE OF MAINE, STATE OF ILLINOIS, STATE OF WISCONSIN, STATE OF MINNESOTA, STATE OF FLORIDA, STATE OF NEW JERSEY, STATE OF NORTH DAKOTA, STATE OF GEORGIA, STATE OF WEST VIRGINIA, STATE OF TENNESSEE, COMMONWEALTH OF MASSACHUSETTS, COMMONWEALTH OF VIRGINIA, STATE OF IDAHO, STATE OF MICHIGAN, STATE OF NEVADA, STATE OF CALIFORNIA, STATE OF WYOMING, STATE OF RHODE ISLAND, STATE OF OHIO, STATE OF ALASKA, STATE OF DELAWARE, DISTRICT OF COLUMBIA, STATE OF SOUTH DAKOTA, STATE OF HAWAII, STATE OF WASHINGTON, STATE OF INDIANA, STATE OF CONNECTICUT, COMMONWEALTH OF PENNSYLVANIA, STATE OF ARIZONA, STATE OF NORTH CAROLINA, STATE OF VERMONT, STATE OF OREGON, STATE OF TEXAS, STATE OF LOUISIANA, STATE OF ARKANSAS. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Notice of Related Cases)(Hudak, Brian)
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