Cases 1 - 10 of 10
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)
Myllmaki v. NationStar Mortgage , LLC et al
as 1:2023cv10671
Plaintiff:
Edward E Myllmaki
Defendant:
NationStar Mortgage, LLC, HSBC Bank USA, National Association as Trustee for the Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2006-CW1 Asset-Backed Pass-Through Certificates and Joseph Weeks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McKenzie et al v. Option One Mortgage et al
as 4:2018cv40123
Defendant:
Option One Mortgage, Mortgage Electronic Registration Systems Inc., Orlans Moran PC and others
Plaintiff:
Paulette McKenzie and Keith W. McKenzie
Cause Of Action: 42 U.S.C. § 1471
Mwangi v. HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE5 Asset Backed Pass-Through Certificates
as 4:2018cv40032
Plaintiff:
Elizabeth Mwangi
Defendant:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2005-HE5 Asset Backed Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1441
DiVittorio v. HSBC Bank, USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset-Backed-Pass-
as 1:2017cv12033
Plaintiff:
Angelo DiVittorio
Defendant:
HSBC Bank, USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset-Backed-Pass-
Cause Of Action: 28 U.S.C. § 1332
Gordon et al v. HSBC Bank USA, NA, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM1
as 1:2017cv10818
Defendant:
HSBC Bank USA, NA, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM1
Plaintiff:
Marc Gordon and Kwame Kusi
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. as Trustee for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2006-NC3, Asset Backed Pass-Through Certificates v. sanchez
as 3:2013cv30189
Plaintiff:
HSBC Bank USA, N.A. as Trustee for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2006-NC3, Asset Backed Pass-Through Certificates
Defendant:
Jose sanchez
Cause Of Action: 28 U.S.C. § 1332
Howland et al v. Ocwen Loan Servicing, LLC et al
as 1:2013cv11423
Plaintiff:
Richard P Howland and Sharon M Howland
Defendant:
Ocwen Loan Servicing, LLC , HSBC Bank USA, N.A., as Trustee for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2004-SD1, Asset Backed Pass-Through Certificates and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deutsche Bank Securities, Inc., et al v. HSBC Bank, USA National Assoc., et al
as 1:2010cv11621
Defendant:
HSBC Bank, USA National Association, Attention Corporate Trust, Ace Securities Corp, Home Equity Loan Trust, Series 2005-HE4, Ace Securities Corp., Countrywide Home Loans Servicing, LP and others
Plaintiff:
Deutsche Bank Securites, Inc., DB Structured Products, Inc., Northeast Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1961
Kozaryn v. Ocwen Loan Servicing, LLC et al
as 1:2010cv11510
Plaintiff:
Rose T. Kozaryn
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
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