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Schwartz v. HSBC Bank USA, N.A.
Case Number:
1:14-cv-09525
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Multi Party Litigation:
Class Action
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June 19, 2017
HSBC Customer Denied Revival Of Penalty Disclosure Suit
A New York federal judge refused Monday to vacate her dismissal of a proposed class action accusing HSBC Bank of failing to warn customers about late-payment penalty charges, calling the customers' reconsideration arguments "flat-out wrong."
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January 10, 2017
HSBC Wins Toss Of Suit Claiming Penalties Weren't Disclosed
A New York federal judge sided with HSBC Bank on Monday in a proposed class action alleging the financial institution didn't warn customers about penalty charges, finding the claims were so thin she didn't even need to reach the U.S. Supreme Court's injury assessment in its Spokeo decision.
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July 19, 2016
HSBC Invokes Spokeo In Bid To Toss Late Warnings Claims
HSBC Bank wants a New York federal judge to toss a putative class action alleging it failed to give late payment warnings to customers, invoking the U.S. Supreme Court's recent Spokeo decision Monday to argue there are no damages to sue for since the bank never charged a penalty.