Cases 1 - 10 of 146
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)
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
Kusi, et al v. HSBC Bank USA, National Association
as 23-1438
Plaintiff / Appellant:
KWAME KUSI and MARC GORDON
Defendant / Appellee:
HSBC BANK USA, N.A., as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006- FM1
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
Humberto Bello et al v. Specialized Loan Servicing, LLC et al
as 5:2023cv00148
Plaintiff:
Humberto Bello and Elia Bello
Defendant:
Specialized Loan Servicing, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2007-SL3, DOES 1 through 10 and others
Cause Of Action: 28 U.S.C. § 1441 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
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorothy L. Moore v. PHH Mortgage Corporation et al
as 2:2021cv02575
Not Classified By Court:
Clerk and Master W. Aaron Hall
Plaintiff:
Dorothy L. Moore
Defendant:
PHH Mortgage Corporation, HSBC Bank USA, National Association, as Trustee for Ace Securities Corp., Home Equity Loan Trust, Series 2005-HE4 and Mackie Wolf Zientz & Mann, P.C. Substitute Trustee
Cause Of Action: 28 U.S.C. § 1444
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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
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