Cases 1 - 10 of 25
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HSBC Bank USA, N.A. v. Ezekiel et al.
as 6:2022cv00460
Plaintiff:
HSBC Bank USA, N.A., as Trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa
Defendant:
Susan Ezekiel, Odessa Dawes and Susan Layne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manuel v. HSBC Bank USA, National Association,
as 4:2021cv02700
Plaintiff:
Garcia Manuel and Manuel Garcia
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-NC2, Asset Backed Pass-Through Certificates and HSBC Bank USA, National Association,
Cause Of Action: 28 U.S.C. § 1332
Kerner v. HSBC Bank USA, N.A.
as 4:2021cv00101
Defendant:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP1 and HSBC Bank USA, N.A.
Plaintiff:
George Kerner
Cause Of Action: 28 U.S.C. § 1332
Lake Passage Trust, Tiffany Aston as Trustee v. HSBC Bank USA, N.A.
as 4:2020cv03474
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HSBC BANK USA, N.A., AS TRUSTEE ON BEHALF OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST AND FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2006-ASAP6, ASSET BACKED, PHH Mortgage Corporation and others
Plaintiff:
Lake Passage Trust, Tiffany Aston as Trustee
Cause Of Action: 28 U.S.C. § 1332
Parmer v. HSBC Bank USA, National Association et al
as 7:2020cv00312
Defendant:
HSBC Bank USA, National Association and ACE Securities Corp. Home Equity Loan Trust
Plaintiff:
Hilaria Cuellar Parmer
Cause Of Action: 28 U.S.C. § 1332
Kerner v. Ocwen Loan Servicing, LLC et al
as 4:2019cv04978
Defendant:
Ocwen Loan Servicing, LLC, HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-OP1 and HSBC Bank USA, N.A.
Plaintiff:
Caridad Kerner
Cause Of Action: 28 U.S.C. § 1331
Stephenson et al v. HSBC Bank USA, National Association
as 1:2019cv00595
Plaintiff:
John Stephenson and Melissa Stephenson
Defendant:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2004-OP1, Asset Backed Pass-Through Certificates and HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441
Lake Passage Trust, Tiffany Aston as Trustee v. Ocwen Loan Servicing, LLC et al
as 4:2019cv01727
Defendant:
HSNC Bank USA, N.A., as Trustee on Behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2006-ASAP6, Asset Backed, Ocwen Loan Servicing, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Plaintiff:
Lake Passage Trust, Tiffany Aston as Trustee
Cause Of Action: 28 U.S.C. § 1441
Gonzales v. Ocwen Loan Servicing, LLC et al
as 7:2019cv00016
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-ASAP2, Asset Backed
Plaintiff:
Helen Gonzales
Cause Of Action: 28 U.S.C. § 1332
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