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McCarn v. HSBC USA, Inc. et al
Case Number:
1:12-cv-00375
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Dentons
- Foley & Lardner
- Kessler Topaz
- Miller Starr
- Quinn Emanuel
- Schnader Harrison
- Stroock & Stroock
Companies
Sectors & Industries:
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November 14, 2012
Mortgage Reinsurance Kickback Suit Against HSBC Slashed
A California federal judge on Tuesday trimmed a proposed class action accusing HSBC USA Inc.'s reinsurance unit of extracting kickbacks from mortgage insurers, which allegedly resulted in steeper premiums for borrowers, finding the complaint was filed several years too late.
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October 09, 2012
HSBC Says Mortgage Reinsurance Kickback Suit Is Too Late
HSBC USA Inc. on Friday urged a California federal judge to wipe out a proposed consumer class action accusing its reinsurance unit of extracting kickbacks from mortgage insurers, resulting in steeper premiums for borrowers, saying the complaint was filed several years too late.
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May 29, 2012
4 Mortgage Insurers Cut From HSBC Kickback Scheme Suit
A California federal judge on Friday dismissed four mortgage insurers from a proposed class action over an alleged kickback scheme with HSBC USA Inc.'s reinsurance unit, saying the plaintiff had not shown there was any conspiracy among the mortgage insurers.
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April 09, 2012
Reinsurers Deny Role In Alleged HSBC Kickback Scheme
Four mortgage insurers urged a California federal judge on Friday to drop them from a proposed class action alleging they took part in a kickback scheme with HSBC USA Inc.'s reinsurance unit, saying they never handled the lead plaintiff's loan.
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March 12, 2012
HSBC Took $77M In Payments From Insurers, Suit Says
A proposed class of homeowners on Monday accused HSBC USA Inc. and an affiliated reinsurer of collecting at least $77 million through a scheme with private mortgage insurers to refer customers in exchange for a cut of those customers' reinsurance premium payments with the insurers.