Phillips v. HSBC Bank USA, et al
Plaintiff: Herbert Phillips
Defendant: HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Case Number: 4:2023cv03822
Filed: October 10, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Opinion or Order Filing 5 ORDER OF DISMISSAL. Case terminated on 10/23/2023 (Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
October 20, 2023 Filing 4 STIPULATION of Dismissal (Agreed) with Prejudice by HSBC Bank USA, N.A.,, filed. (Attachments: #1 Proposed Order)(White, Thomas)
October 12, 2023 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/9/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RebeccaBecknal, 4)
October 10, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa identifying HSBC Holdings plc, a United Kingdom corporation as Corporate Parent, filed.(Paino, Brian)
October 10, 2023 Filing 1 NOTICE OF REMOVAL from 165th Judicial District Court, Harris County, Texas, case number 2023-67852 (Filing fee $ 402 receipt number ATXSDC-30636774) filed by HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Civil Cover Sheet)(White, Thomas)

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Plaintiff: Herbert Phillips
Represented By: James Minerva
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Defendant: HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa
Represented By: Brian A Paino
Represented By: Thomas William White, Jr.
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Defendant: HSBC Bank USA, N.A.,
Represented By: Thomas William White, Jr.
Represented By: Brian A Paino
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