Cases 1 - 10 of 63
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA National Association v. Simmons et al
as 2:2019cv01965
Plaintiff:
Mortgage Pass-Through Certificates Mana Series 2007-A2, Merrill Lynch Mortgage Investors Inc, HSBC Bank US National Association and others
Defendant:
Corinthians Investors Group LLC, Karie A Simmons, Northwest Greenpoint Corporate Pass-Through Certificates Series 2007 and others
Cause Of Action: 28 U.S.C. § 1441
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant:
U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff:
Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
Zvi Kurtzman v. Nationstar Mortgage LLC, et al
as 16-17236
Plaintiff - Appellant:
ZVI KURTZMAN
Defendant - Appellee:
NATIONSTAR MORTGAGE LLC, HSBC BANK USA, N.A., HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Investors, Inc., Mortgage Pass-Through Certificates, , MLMI Series 2006-A12006-8 and others
George et al v. U.S. Bank National Association, et al
as 2:2015cv01254
Plaintiff:
Stephanie George and Steven K. George
Defendant:
Merrill Lynch Mortgage Investors, Inc., Mortgage Electronic Registration Systems, Inc., Speciality Underwriting and Residential Finance Trust, Series 2006-AB2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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