Cases 21 - 30 of 161
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A v. DENNER
as 2:2019cv00514
Defendant:
JEFFREY DENNER and JEFFREY A DENNER
Counter Claimant:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and DISTRICT OF MAINE DEPARTMENT OF JUSTICE
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and HORSESHOE POND LOT OWNERS ASSOCIATION
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2003-22A
Cause Of Action: 28 U.S.C. § 1442
Fox et al v. Ocwen Loan Servicing, LLC et al
as 1:2019cv01035
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., Trustee
Plaintiff:
Gail Fox and Ralph Wass
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. LOMBARDO
as 2:2019cv00291
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
Defendant:
DONNA M LOMBARDO
Interested Party:
LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA v. GENDREAU
as 2:2019cv00153
Defendant:
AMANDA R GENDREAU
Plaintiff:
HSBC BANK USA
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. PINETTE et al
as 2:2019cv00147
Defendant:
HSBC FINANCE CORPORATION and PAUL A PINETTE
Interested Party:
WORLDWIDE ASSET PURCHASING LLC
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Kusi et al v. HSBC Bank USA National Association
as 1:2019cv10546
Defendant:
HSBC Bank USA National Association
Plaintiff:
Marc Gordon and Kwame Kusi
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. BEAULIEU
as 1:2019cv00109
Defendant:
LINDA BEAULIEU
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
Interested Party:
MIDLAND FUNDING LLC and HOWARD S ANNIS
Cause Of Action: 28 U.S.C. § 1332
Gambee v. Wells Fargo Bank, NA et al
as 1:2018cv12657
Plaintiff:
Robert R. Gambee
Defendant:
Wells Fargo Bank, NA and HSBC Bank, USA, NA
Rowe v. Seterus, Inc et al
as 1:2018cv12249
Defendant:
Seterus, Inc, HSBC Mortgage Corporation (USA) and Federal National Mortgage Asscociation
Plaintiff:
Carol B. Rowe
Cause Of Action: 28 U.S.C. § 1441
HSBC BANK USA NA v. TAMIR
as 2:2018cv00410
Defendant:
SHAWN TAMIR
Plaintiff:
HSBC BANK USA NA
Cause Of Action: 28 U.S.C. § 1332
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