Cases 1 - 8 of 8
HSBC Bank USA, N.A. v. Aurora Canyon HOA, et al
as 21-15417
Defendant / Appellee:
AURORA CANYON HOMEOWNERS ASSOCIATION and SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellant:
HSBC BANK USA, N.A., as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Asset Backed Pass Through Securities 2005-HE7
Jessica Saepoff v. HSBC Bank USA, N.A., et al
as 21-35017
Defendant:
JOHN DOES, 1-20 and NORTH CASCADE TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
JESSICA SAEPOFF
Defendant / Appellee:
OCWEN MORTGAGE SERVICING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and HSBC BANK USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust 2007-WM2
Counter Defendant:
UNITED STATES OF AMERICA
Jessica Saepoff v. HSBC Bank USA, N.A., et al
as 20-36031
Defendant:
JOHN DOES, 1-20 and NORTH CASCADE TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
JESSICA SAEPOFF
Defendant / Appellee:
OCWEN MORTGAGE SERVICING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and HSBC BANK USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust 2007-WM2
Counter Defendant:
UNITED STATES OF AMERICA
HSBC Bank USA, N.A. v. Suzannah R. Noonan IRA, LLC, et al
as 19-17181
Plaintiff / Appellee:
HSBC BANK USA, N.A., as Trustee, In Trust for the Registered Holders of Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificates
Defendant:
SUNRISE BAY OWNERS' ASSOCIATION and NEVADA ASSOCIATION SERVICES, INC.
Defendant / Appellant:
SUZANNAH R. NOONAN IRA, LLC
HSBC Bank USA, National Associ v. 3645 Julia Waldene St. Trust, et al
as 19-16024
Plaintiff / Appellant:
HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP2
Defendant / Appellee:
TEAL PETALS ST. TRUST, AHEY ESTATES HOMEOWNERS ASSOCIATION, INC. and 3645 JULIA WALDENE ST. TRUST
Susan Snyder v. HSBC Bank, USA, NA, et al
as 13-15153
Plaintiff - Appellant:
SUSAN M. SNYDER, a married woman, as her sole and separate property
Defendant - Appellee:
HSBC BANK, USA, NA, as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust, Series 2006 HE1 for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-HE1, Asset Backed Pass-Through Certificates, a foreign corporat and OCWEN LOAN SERVICING, LLC, a foreign limited liability company
Plaintiff v. Defendant
as 12-56210
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Kauhi et al v. Countrywide Home Loans Inc et al
as 3:2008cv05580
Plaintiff:
Jameson Kealii Kauhi and Ramona Carmelle Kauhi
Defendant:
Countrywide Home Loans Inc, Bank of America Corporation, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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