Datatreasury Corporation v. Wells Fargo & Company et al

Filing 210

RESPONSE to Motion re #85 MOTION to Dismiss for Lack of Jurisdiction (HSBC NA) filed by Datatreasury Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Text of Proposed Order)(Bruster, Anthony)

Datatreasury Corporation v. Wells Fargo & Company et al
HSBC- No.th Amdicr Linesof Buliness

Doc. 210 Att. 5

Case 2:06-cv-00072-DF-CMC

Document 210

Filed 06/23/2006

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Dockets.Justia.com

HSBC - North Ameri@LinesofBusines

Case 2:06-cv-00072-DF-CMC

Document 210

Filed 06/23/2006

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H S B CBankNews

L i n e s Business of
U n d elh6 bannsofHSBC Norlh r Amnca, sland w p . o u d l y oneofthetop 10linancial as seryi@s c o m p a n i e stheUniled in Stales. Our@mbined ot team morlhan 53,000 employees workswiththe common g o a l o fmosllng n6ds ourmolelhan60 mllllon lhs ol

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offe6 itc |ISBCBankUsA-NaIeD!!Aeeoljaljon, customeB a@ss lo global markeis sevi@s, and prcducts througha full rangsof commercial banking and s e r y i @roindividuals, s corpoErions, institurions and g o w m m n l s . lis slsoaninlernalional l dealer in denvaiive insttuments hasmortgage and banking and brokerag oplations. bankh8snady Th 400 bEnchesin NewYorkSialeas well as 11 branches in Florida, sixinCalifonia, ore brancheach and in Delawars, Pnnsylvanla, Wsshinglon, Olsgon, and P . l 3 o n a lFinrncl.lSoruic.. povides T h ePeBonal Financial SeMces segment a products srvlces broad oftlnanclal and includlng rang i n s l a l l m e n l volving and termloans, deporils, bEnch sefvices, mutual tunds, invshenls and provides insuran@. Residential Morlqaqe Lending loan l i n a n c i nlhrough g direci Etailandwholesale origination

http://1l/w.hsbcusa.cor/ourompmylinestt'usires.html

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HSBC- Nonh Afre.ica Linesof Buines

Case 2:06-cv-00072-DF-CMC

Document 210

Filed 06/23/2006

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Privateaanking PrivaleBantingoibrs a ftr, |angeot servlcs hlghfor n e l r c r i h individuals families and including dep6ils, lailored credit banking, and inveslmenl mnagement, rrusrandestaleadminlslralion, custody rli.emnt and p.ofesBionals s e r v i c e s . addition, h Private Bank aable r oleveEge HSBC'st global S capabililis, rsso'fcs andexprtis behalfof clienb capabiliii6 ranging on philanthropy, family rromrealth andlax advisory, and products, o f f c eadvisory, slruciuEd lo realesiate and middle marketlending. Commorclal Banklng Commerclal Blnkbg provides toananddeposilpmducls t o small middle-ma*et .nd @lporaiions incllding products as ealestaie specialized such linancing. Vadouscrdltandtraderslalodproducls, abo are performane ofieredincluding slandbyfacililies, g u a r a n r e 6 a@pran@and Corporalo,lhv.stment Ba.ik and Markot prcvjdes eorgol?lg,ln!llDedlnxlnd!{qt prcducls $toies to major t s i l o dnnancial and g o r e m m e ncoPoratsand t, inslilulional claents. lt i n c l u d elourmain s business lines: @rporaie and i n s t i t u l i o nbanking, al inwstr.ent banking, ma*etsand t E n s a c t i obanking. Bank aftiliate, n The s HSBC (USA) serues pnmarydealerin Securities Inc., asa US sovemmenandtederalagencf secuitlss. t HSBC BankUSA, Natlonal A$oclatlonAfilllalrs Gei @niactiniormatlon aboolHSBCBankUSA Aftiliales, including: HSBC Asset Management ( A m e r i c a hc.i HSBC s) Republic hlornationat Bank ( M i a m l ) ; H S aBusinss C Cdit{UsA)rnc;HsBc

http://w.hsbdsa.orvouicinpany/linesoibusiness.htmt

4/25t2006

HSBC- Nonh AmericaLinesof Busircss

Case 2:06-cv-00072-DF-CMC

Document 210

Filed 06/23/2006

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(USA) (USA) Inc.iand HSAC Securilies Inc. H S B C Consumer Lending business operaies ihe in H S B C 'consumer S lending Unitedstatesunde.theLIEOsnd genfcialnams.lt is i h e nauon's second largest @nsumer linan@ company, w i t hrnothan1,300 branchs 46 sla[as, il in and pbvidesa vaiety of eal eslalesecuEdand unscud loans. HSBCcGdil Cenlersarfocusedon servingcuslomeB i n emeEing markets. The a8 HSBC CditCenteG provlding i n Califomia 6 inTxas snd mortgage loans, home equiiy loans peEonalloans. and

H S B CMo*gageSelices
H S B C Morioaoe SeMes pu.chases and efiicas nonconformlng rsidontlal realestale secured loans lrom a neiwork moe than 200 @rEspondenls. of Decision One lMqdqaqeCqapant diclly originales .eal $late s e d r e d loanslhalare solr@d lhrcughmortgage

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http://'l^N.hsbcusa.con/ourconpsny/linesoit'uiness.htnl

425/2006

HSBC- North AmricaLinesof Busins

Case 2:06-cv-00072-DF-CMC

Document 210

Filed 06/23/2006

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flenble,dsiomized cEdil erd UnitedSlales,lt prcvides soluiions $e wodd'spmie. retaile.sand ior manuiacluErsRelallsrvices moe ihan70 aclive , has including BestBuy,Cosl@and mercianl relalionships,

HSBC Auto F:nance
HSBC Aulo Finance a leadingprovide. linandngtor is of ihat nwand us6d whldesandhasproducls sere the tull spectrum cedit consumrs. company of Th purchases consumer @nt acGlromihousands aclive of dealersin 46 stales.Additjonalt,il originslas or E l i n a n @ s loans auto throlghdirecl soliciiations, ihe I n i e n e tandallianes, andlNicssauto loans HFC for and Benliclal b,Enc|6s.

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and HSBC Insurance Slrvices oftBcBdillife, disability and iem u n e m p l o y m eaccidenlaldeath disabilily, lile, nt, w h o l e annuiiies, liie, disability, lem caE anda long pDducls10 vaiely of olhrspocialty insuranc cuslomers ihe UnitedSiatesandCanada. in

H S B CTaxpayer Financial Service6
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4252006

HSBC- NonhAmericaLinsofBuiness

Case 2:06-cv-00072-DF-CMC

Document 210

Filed 06/23/2006

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