Cases filed in the Fourth Circuit Courts
Dukes v. HSBC Bank 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 2007-D1 Asset backed pass-through certificates
as 3:2020cv00516
Defendant: Surety Trustees LLC and HSBC Bank 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 2007-D1 Asset backed pass-through certi
Plaintiff: Minnie M. Dukes
Cause Of Action: 28 U.S.C. § 1441
Carlton et al v. Mortgage Electronic Recordation systems, Inc. et al
as 1:2012cv00064
Plaintiff: Andrew B Carlton and Cheryle Carlton
Defendant: Mortgage Electronic Recordation systems, Inc., Wells Fargo Bank, Sequoia Mortgage Trust 2004-3 and others
Cause Of Action: 15 U.S.C. § 1692
Ray v. HSBC Bank, N.A. We have downloadable decisions or orders for this case
as 1:2010cv00175
Plaintiff: Thomas Ray
Defendant: HSBC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601

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