Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 58
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
Klinger, Jr. et al v. HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1
as 3:2023cv00204
Plaintiff: Paul Wesley Klinger, Jr. and Mindee Karine Klinger
Defendant: HSBC Bank USA as Trustee for Merrill Lynch Mortgage Investors, INC., Mortgage Pass-Through Certificates, MANA Series 2007-AF1 and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Battle v. HSBC Bank USA, N.A.
as 3:2021cv00239
Plaintiff: Alan Battle
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA N.A., v. Walker et al
as 4:2021cv02449
Plaintiff: HSBC Bank USA N.A., as Trustee for the Registered Holders of First NLC Trust 2007-1 Mortgage-Backed Certificates, Series 2007-1 and HSBC Bank USA N.A.,
Defendant: Tammy Mae Walker and Duaine Robert Moreau
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2007-3 v. Klinger et al
as 3:2021cv00148
Defendant: Mindee Karine Klinger and Paul Wesley Klinger, Jr
Plaintiff: HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2007-3
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Morales
as 4:2021cv01783
Plaintiff: HSBC Bank USA, N.A., as Trustee for The Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 and HSBC Bank USA, N.A.
Defendant: Mary C. Morales
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. We have downloadable decisions or orders for this case
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
Gonzales v. HSBC Bank USA, N.A. et al
as 7:2020cv00229
Defendant: HSBC Bank USA, N.A., Ocwen Loan Servicing, LLC, AVT Title Services, LLC, Substitute Trustee and others
Plaintiff: Helen Gonzales
Cause Of Action: 28 U.S.C. § 1332
Gonzales v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 7:2020cv00037
Defendant: HSBC Bank USA, N.A. and PHH Mortgage Corporation
Plaintiff: Helen Gonzales
Cause Of Action: 28 U.S.C. § 1332

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