Cases 1 - 10 of 100
Morales v. HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 et al
as 4:2024cv02886
Defendant:
HSBC Bank USA, N.A., as Trustee for the Registered Holders of Nomura Home Equity Loan, Inc., Asset-Backed Certificates, Series 2006-HE2 and PHH Mortgage Corporation
Plaintiff:
Mary C. Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capital Fund I, LLC v. HSBC Bank USA et al
as 4:2024cv02800
Plaintiff:
Capital Fund I, LLC
Defendant:
National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1, HSBC Bank USA, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. Buie et al
as 4:2024cv01005
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Home Equity Mortgage Asset-Backed Trust Series INABS 2005-D, Home Equity Mortgage Loan Asset-Backed Certificates INABS 2005-D and Deutsche Bank National Trust Company
Defendant:
Dana Buie aka Dana Walker, Brittany Blue, Dana Buie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall v. U.S. Bank National Association
as 4:2024cv00974
Plaintiff:
Catheshia Hall
Defendant:
U.S. Bank National Association, as Trustee, on Behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series AEG 2006-HE1 Asset Backed Pass-Through Certificates, Seri and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jackson v. NewRez LLC, et al.
as 5:2024cv00103
Plaintiff:
Elias Bernard Jackson
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing, Wells Fargo Bank, National Association as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust 2001-HE3, Asset Backed Pass-Through Certificates, Series 2001-HE3, NewRez LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Couch et al v. The Bank of New York Mellon
as 4:2024cv00085
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee for NovaStar Mortgage Funding Trust, Series 2005-4 NovaStar Home Equity Loan, Asset-Backed Certificates, Series 2005-4, The Bank of New York Mellon and The Bank of New York, as Successor Trustee for JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Castellanos v. U.S. Bank National Association, et al.
as 4:2023cv01641
Plaintiff:
DAISY XIOMARA CASTELLANOS and Daisy Montano
Defendant:
U.S. Bank National Association, as Trustee on behalf of the Holders of the Home Equity Asset Trust 2005-4 Home Equity Pass Through Certificates, Series 2005-4 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates, Series 2002-1 v. Delley, Jr. et al
as 4:2023cv00023
Plaintiff:
U.S. Bank National Association, as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates, Series 2002-1
Defendant:
John A. Delley, Jr. and Valerie Johnson-Delley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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