Legal Opinion
Schwartz v. HSBC Bank USA, N.A.
District Court, S.D. New York
Decided February 9, 2016No. 14 Civ. 9525 (KPF)PublishedCited by 14 opinions
1Opinion of the Court
OPINION AND ORDER
KATHERINE POLK FAILLA, District Judge
For the second time in as many years, Plaintiff Bruce Schwartz has filed suit against Defendant HSBC Bank, with which Schwartz holds an open end consumer credit card account. This time, Plaintiff alleges that Defendant has violated, and continues to violate, certain provisions of the Truth in Lending Act (“TILA”), 15 U.S.C. §§ 1601-1667Í, and its implementing regulation, Regulation Z, 12 C.F.R. Part 1026. Specifically, Plaintiff alleges that Defendant (i) improperly imposed a late fee and finance charge on Plaintiffs timely payment, in…
2Cases cited34 opinions
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- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
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3Cited by14 opinions
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