Cases 1 - 10 of 32
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank N.A. v. Shakoori-Naminy
as 23-1475
Plaintiff / Appellee:
US BANK N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant / Appellant:
MASOUD SHAKOORI-NAMINY
Defendant:
BRENDA SHAKOORI-NAMINY, SAND CANYON CORPORATION, WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00276
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna /ka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00277
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna aka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
Fleming et al v. Select Portfolio Servicing et al
as 1:2021cv12092
Plaintiff:
Kelli Fleming, Betsy Anne Gosselin, Joseph T. Pappalardo and others
Defendant:
Select Portfolio Servicing, Deutsche Bank National Trust Company as Indenture Trustee, on Behalf of the Holders of the Accredited Mortgage Loan Trust 2005-4 Asset Backed Notes, Deutsche Bank National Trust Company, as Trustee, in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. DePina et al
as 1:2020cv12024
Defendant:
Guilhermina Pinto and Domingos DePina
Plaintiff:
Deutsche Bank National Trust Company, as Trustee in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2004-HE4 Mortgage Pass-Through Certificates, Series 2004-HE4 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ingemi et al v. Deutsche Bank Trust Company Americas, as Indenture Trustee
as 1:2020cv00120
Plaintiff:
Christine Ingemi and Richard Ingemi
Defendant:
Deutsche Bank Trust Company Americas, as Indenture Trustee for the Registered Holders of Saxon Asset Solutions Trust 2006-I, Mortgage Loan Asset Backed Notes, Series 2006-I and Deutsche Bank Trust Company Americas, as Indenture Trustee
Cause Of Action: 28 U.S.C. § 1444
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-WL2 ASSET-BACKED CERTIFICATES SERIES 2005-WL2 v. MACDONALD et al
as 2:2019cv00571
Defendant:
JEANNE MACDONALD and JEANNE IVA MACDONALD
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2005-WL2 ASSET-BACKED CERTIFICATES SERIES 2005-WL2
Interested Party:
PINE TREE WASTE INC
Cause Of Action: 28 U.S.C. § 1332
Error- Not Used
as 1:2020cv00119
Plaintiff:
Christine Ingemi and Richard Ingemi
Defendant:
Deutche Bank Trust Company Americas, as Indenture Trustee for the Registered Holders of Saxon Asset Securities Trust 2006-1, Mortgage Loan Asset Backed Notes, Series 2006-1
Cause Of Action: 28 U.S.C. § 1441
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 4:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
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