Cases 1 - 10 of 16
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fleming et al v. Select Portfolio Servicing et al
as 1:2021cv12092
Plaintiff:
Kelli Fleming, Betsy Anne Gosselin, Joseph T. Pappalardo and others
Defendant:
Select Portfolio Servicing, Deutsche Bank National Trust Company as Indenture Trustee, on Behalf of the Holders of the Accredited Mortgage Loan Trust 2005-4 Asset Backed Notes, Deutsche Bank National Trust Company, as Trustee, in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. DePina et al
as 1:2020cv12024
Defendant:
Guilhermina Pinto and Domingos DePina
Plaintiff:
Deutsche Bank National Trust Company, as Trustee in Trust for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2004-HE4 Mortgage Pass-Through Certificates, Series 2004-HE4 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 4:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 1:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Healy v. Deutsche Bank National Trust Company, as Trustee for the Registered Holder of Morgan Stanley ABS Capital I, Inc. Trust 2007-HE1 Mortgage Pass-Through Series 2007-HE1 et al
as 1:2018cv10483
Plaintiff:
Keith D. Healy
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holder of Morgan Stanley ABS Capital I, Inc. Trust 2007-HE1 Mortgage Pass-Through Series 2007-HE1 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Deutsche Bank National Trust Company, as Trustee, in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE8, Mortgage Pass-Through Certificates, Series 2004-HE8
as 1:2018cv10136
Defendant:
Deutsche Bank National Trust Company, as Trustee, in trust for the registered holders of Morgan Stanley ABS Capital I Inc. Trust 2004-HE8, Mortgage Pass-Through Certificates, Series 2004-HE8
Plaintiff:
James S Simmons
Cause Of Action: 12 U.S.C. § 191
DiVittorio v. HSBC Bank, USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset-Backed-Pass-
as 1:2017cv12033
Plaintiff:
Angelo DiVittorio
Defendant:
HSBC Bank, USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-SD1, Asset-Backed-Pass-
Cause Of Action: 28 U.S.C. § 1332
v. HSBC Bank USA, N.A., As Indenture Trustee for the registered Noteholders of Renaissance Home Equity Loan Trust 2006-3 DUPLICATE CASE- DO NOT DOCKET. CASE TO BE DELETED.
as 1:2017cv11448
Defendant:
HSBC Bank USA, N.A., As Indenture Trustee for the registered Noteholders of Renaissance Home Equity Loan Trust 2006-3
Plaintiff:
Richard Grundy
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. as Trustee for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2006-NC3, Asset Backed Pass-Through Certificates v. sanchez
as 3:2013cv30189
Plaintiff:
HSBC Bank USA, N.A. as Trustee for the registered holders of ACE Securities Corp., Home Equity Loan Trust, Series 2006-NC3, Asset Backed Pass-Through Certificates
Defendant:
Jose sanchez
Cause Of Action: 28 U.S.C. § 1332
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