Cases 1 - 10 of 30
David Goudy v. Ace Securities Corporation, et al
as 19-3458
Plaintiff / Appellant:
DAVID GOUDY
Defendant / Appellee:
HSBC BANK, ACE SECURITIES CORPORATION and KIMBERLY J. GOODELL
MORI EL v. NATIONSTAR MORTGAGE et al
as 1:2019cv00218
Defendant:
HSBC BANK USA, N.A., BANK OF AMERICA, N.A. LLC, ISSUING ENTITY TRUST ACE SECURTIES CORPORATION HOME EQUITY TRUST, SERIES 2006-CW1 and others
Plaintiff:
RAVENGRACE MORI EL
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00369
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Anthony Viola v. William Bair, et al
as 18-3289
Defendant / Appellee:
DEUTSCHE BANK, MATHIAS OTTO, Doctor, CHRISTOF VON DRYANDER and others
Plaintiff / Appellant:
ANTHONY L. VIOLA
Wendy Adelson v. Ocwen Fin Corp, et al
as 17-1917
Plaintiff - Appellant:
WENDY B. ADELSON
Defendant - Appellee:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, HSBC BANK USA, NA, as Trustee on behalf of ACE SECURITIES CORPORATION HOME EQUITY LOAN TRUST SERIES 2007-HE1, Asset Backed Pass-Through Certificates and others
Alexander Whyms v. HSBC Bank USA, Nat'l Assoc
as 15-1543
Plaintiff - Appellant:
ALEXANDER WHYMS
Defendant - Appellee:
HSBC BANK USA, NA, for the Benefit of Ace Securities Corporation
Wendy Adelson v. Ocwen Financial Corporation, et al
as 14-3707
Plaintiff - Appellant:
WENDY B. ADELSON
Defendant - Appellee:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, HSBC BANK USA, N.A., Assignee and others
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
HSBC Bank USA v. Santana Cline, et al
as 13-4486
Plaintiff - Appellee:
HSBC BANK USA, obo Ace Securities Corporation Home Equity Loan Trust
Defendant - Appellant:
SANTANA J. CLINE
Defendant:
CINCINNATI INSURANCE COMPANY, et al
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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