Cases 1 - 8 of 8
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff:
Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant:
HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
Zvi Kurtzman v. Nationstar Mortgage LLC, et al
as 16-17236
Plaintiff - Appellant:
ZVI KURTZMAN
Defendant - Appellee:
NATIONSTAR MORTGAGE LLC, HSBC BANK USA, N.A., HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors, Inc., Mortgage Pass-Through Certificates, , MLMI Series 2006-A12006-8 and others
George et al v. U.S. Bank National Association, et al
as 2:2015cv01254
Plaintiff:
Stephanie George and Steven K. George
Defendant:
Merrill Lynch Mortgage Investors, Inc., Mortgage Electronic Registration Systems, Inc., Speciality Underwriting and Residential Finance Trust, Series 2006-AB2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Christopher v. Ownit Mortgage Solutions, Inc. et al
as 2:2012cv11872
Plaintiff:
Kenneth J. Christopher
Defendant:
Ownit Mortgage Solutions, Inc., Mortgage Electronic Registration Systems, Inc. , Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo, N.A., as Trustee for the Registred Holders of Merrill Lynch Mortgage Investors Inc. et al v. SA Multifamily Investment, Ltd
as 5:2010cv00858
Plaintiff:
Commercial Mortgage Pass-Through Certificates, Series 2003-KEY1 and Wells Fargo, N.A., as Trustee for the Registered Holders of Merrill Lynch Mortgage Investors Inc.
Receiver:
R. David Fritsche, Logan Gilliland and Jill Wilborn
Defendant:
SA Multifamily Investment, Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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