On January 30, 2013 a Exhibit,Appendix was filed involving a dispute between Hsbc Bank Usa, National Association, In Its Capacity As Trustee Of Nomura Home Equity Loan, Inc., Asset Backed Certificates, Series 2007-2, and Nomura Credit & Capital, Inc., for Commercial Division in the District Court of New York County.
August 04, 2022
January 30, 2013
Commercial Division
Active
CHERNOV, JOEL A Attorney for the Defendant
CRANER, MATTHEW LAWRENCE Attorney for the Defendant
Darden Restaurants Attorney for the Plaintiff
DELUCIA, EILEEN MONAGHAN Attorney for the Plaintiff
DEMAY, BRENDON THOMAS Attorney for the Plaintiff
DUNOGUE, AGNES Attorney for the Defendant
EBERSOLE, JOSHUA TIMOTHY Attorney for the Defendant
Freedom Trust 2011-2 Non Party
GIUDICE, LAUREN NICOLE Attorney for the Plaintiff
HEALY, DWIGHT A. Attorney for the Plaintiff
HEIDLAGE, BENJAMIN FREDERICK Attorney for the Plaintiff
Holwell Shuster & Goldberg LLP Attorney for the Plaintiff
HOPPIN LEGAL, PLLC Attorney for the Plaintiff
HOPPIN, MARGARET BARRINGER Attorney for the Plaintiff
HOSCHANDER, JEFFREY DAVID Attorney for the Defendant
HSBC BANK USA, NATIONAL ASSOCIATION, in its capacity as Trustee of Nomura Home Equity Loan, Inc., Asset Backed Certificates, Series 2007-2 Plaintiff
ISRAELI, AVI BRIAN Attorney for the Plaintiff
KAHN, DANIEL AARON Attorney for the Defendant
KLEBAN, DAVID SAMUEL Attorney
NELSON, MEREDITH JAYNE Attorney for the Plaintiff
NOMURA CREDIT & CAPITAL, INC. Defendant
Olifant Fund, Ltd., FFI Fund Ltd., and FYI Ltd. Non Party
ORDWAY, DEMIAN ALEXANDER Attorney for the Plaintiff
SELENDY GAY ELSBERG PLLC Attorney for the Plaintiff
SHOLL, HANNAH SUZANNE Attorney for the Plaintiff
SHUSTER, MICHAEL STEVEN Attorney for the Plaintiff
STOVALL, AMIANNA Attorney for the Defendant
SULLIVAN, DANIEL MARTIN Attorney for the Plaintiff
TEPLIN, STEPHANIE ANN Attorney
UNGAR, DORIT Attorney for the Plaintiff
JAYANT TAMBE Attorney
HOWARD SIDMAN Attorney
JULIET BUCK Attorney
ZACHARY MAZIN Attorney
ABDALLAH SALAM Attorney
WILLIAM FOLEY Attorney
JOSEPH BOYLAN Attorney
LERON THUMIM Attorneys for Plaintiffs
TOBY FUTTER Attorneys for Plaintiffs
JOHN ANSBRO Attorneys for Defendants
Richard Jacobsen Attorneys for Defendants
KATHERINE MACO Attorneys for Defendants
ELISABETH MUELLER Attorney
KATHERINE STOLLER Attorney
PHILIPP SMAYLOVSKY Attorney
ALVIN LI Attorneys for Plaintiffs
NATHAN MONROE-YAVNEH Attorneys for Plaintiffs
CHRISTOPHER JOHNSON Attorney
COURTNEY STATFELD Attorney
AYANA RIVERS Attorney
KAREN SEBASKI Attorneys for Plaintiffs
CEALAGH FITZPATRICK Attorney
MATTHEW MOORE Attorney
ADAM GOLDSTEIN Attorney
KEISHA JAMES Attorney
BLAIR KAMINSKY Attorney
DANIEL GOLDBERG Attorney
NEIL LIEBERMAN Attorney
COLIN FITZPATRICK Attorney
ANDREW BREIDENBACH Attorney
ANGELA GIL Attorney
ADAM KIRGIS Attorney
NADIA KLEIN Attorney
DANIEL FLEMING Attorney
DAVID MARK Attorney
KALITAMARA MOODY Attorney
ROBERT SCHEEF Attorney
JOSEPH FRANK Attorney
DAVID SCHIEFELBEIN Attorney
JACK CHEN Attorney
ASHLEY HAMMETT Attorney
LANI PERLMAN Attorneys for Plaintiffs
CASEY HOWARD Attorney
FRED KNOPF Attorneys for Plaintiffs
HARRIS BERKMAN Attorneys for Plaintiffs
LARA ROMERO Attorney
MATTHEW WARGIN Attorney
PAUL LEVINSON Attorneys for Plaintiffs
CINDY MCBENNETT Attorney
JONATHAN KOPPELL Attorneys for Plaintiffs
EMILY SCHULTZ Attorney
MICHAEL FAY Attorney
RACHEL GUPTA Attorney
JANE BYRNE Attorney
D. TRICE Attorney
HOLLY ENGELMANN Attorneys for Plaintiffs
MARTHA PAMPEL Attorney
NANCY PRAHOFER Attorney
PARUL BHATIA Attorney
AMANDA DOLLINGER Attorney
JOHN PAUL Attorney
MARK SULLIVAN Attorneys for Plaintiffs
MICHAEL CARLINSKY Attorney
MARK ZAUDERER Attorney
CRAIG SINGER Attorney
JASON COHEN Attorneys for Defendants
BARAK STEINER Attorney
MICHAEL ONUFER Attorney
JEAN KIM Attorney
BRUCE CLARK Attorneys for Defendants
WILLIAM PORTER Attorney
JONAH PERLIN Attorney
NOAH WEISSMAN Attorney
DORIT BLACK Attorneys for Plaintiffs
CARLA BROWN Attorney
DAVID WOLLMUTH Attorney
JAY HANDLIN Attorney
Ronald Aranoff Attorney
SAMANTHA GLAZER Attorney
PAUL RUGANI Attorneys for Defendants
JENNY KIM Attorneys for Defendants
THOMAS EGLER Attorneys for Plaintiffs
STEPHEN POSS Attorneys for Plaintiffs
WILLIAM BRADY Attorneys for Plaintiffs
Christopher Johnson Attorney
JAMES SERRITELLA Attorney
JARED SIEGEL Attorney
BRENDAN CARROLL Attorney
ANDREW SPILLANE Attorney
LAUREN WEINSTEIN Attorney
BRIAN WEINSTEIN Attorney
JENNIFER DELGADO Attorney
ALEXANDRA DROZ Attorney
JEFFREY SCOTT Attorney
Michael Ware Attorney
PAMELA MILLER Attorney
MONIQUE GAYLOR Attorney
DANIEL GIMMEL Attorney
STEPHEN SELTZER Attorney
MARIA DA SILVA Attorney
Andrew Benard Attorney
CHRISTOPHER FONTENELLI Attorney
EARL KNOTT Attorneys for Plaintiffs
MICHAEL SCHUSTER Attorneys for Plaintiffs
Erik Haas Attorneys for Plaintiffs
BARRY LEVIN Attorneys for Defendants
DAVID WOLL Attorneys for Defendants
MARY VYSKOCIL Attorneys for Defendants
Brian Weinstein Attorneys for Defendants
ELISABETH GRIPPANDO Attorneys for Defendants
ERIK HAAS Attorneys for Plaintiffs
John Ansbro Attorneys for Defendants
DANIEL BROCKETT Attorneys for Plaintiffs
PHILIPPE SELENDY Attorneys for Plaintiffs
PENNY SHANE Attorneys for Defendants
Darrell Cafasso Attorneys for Defendants
MATTHEW LIPPERT Attorneys for Defendants
ANDREW BRAUNSTEIN Attorney
William Foley Attorney
EVAN STEIN Attorney
RICHARD LANDAU Attorney
JONATHAN KOPP Attorney
MICHELLE PARTHUM Attorneys for Plaintiffs
MATTHEW CORMACK Attorneys for Defendants
DANIEL MAGY Attorneys for Defendants
LESLEY CHEN Attorneys for Defendants
DAVID KISTENBROKER Attorney
DANIEL HENDLER Attorney
Christopher Malloy Attorney
P. JOHNSON Attorneys for Plaintiffs
ALEX COHEN Attorneys for Defendants
RYAN NELSON Attorneys for Defendants
PETER SHAKRO Attorneys for Defendants
JORDAN BOTJER Attorneys for Defendants
NATHANIEL BRONSTEIN Attorneys for Defendants
ELIZABETH CURRAN Attorney
ALEXANDER SHAPIRO Attorney
Henry Ricardo Attorneys for Plaintiffs
CORBAN RHODES Attorneys for Plaintiffs
JOEL BERNSTEIN Attorneys for Plaintiffs
LAUREN MOSKOWITZ Attorneys for Defendants
HENRY NEWMAN Attorney
RICHARD KIM Attorney
JAMES BOYLAN Attorney
DAVID HOLAHAN Attorney
William Russell Attorney
Isaac Rethy Attorney
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.
Preview
FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Exhibit 327 FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 02:38 PM Loan Num Borrower Credit Rating Comp Rating Final Rating Original Balance Loan Status N/A N/A N/A $94,500.00 File Not Received N/A N/A N/A $280,250.00 File Not Received N/A N/A N/A $170,000.00 File Not Received N/A N/A N/A $42,500.00 File Not Received N/A N/A N/A $280,000.00 File Not Received N/A N/A N/A $200,800.00 File Not Received N/A N/A N/A $238,500.00 File Not Received N/A N/A N/A $425,000.00 File Not Received N/A N/A N/A $128,250.00 File Not Received N/A N/A N/A $180,000.00 File Not Received N/A N/A N/A $20,000.00 File Not Received N/A N/A N/A $612,000.00 File Not Received N/A N/A N/A $283,500.00 File Not Received N/A N/A N/A $1,000,000.00 File Not Received N/A N/A N/A $127,200.00 File Not Received N/A N/A N/A $112,000.00 File Not Received N/A N/A N/A $131,920.00 File Not Received N/A N/A N/A $900,000.00 File Not Received N/A N/A N/A $528,000.00 File Not Received N/A N/A N/A $850,000.00 File Not Received N/A N/A N/A $120,000.00 File Not Received N/A N/A N/A $52,800.00 File Not Received N/A N/A N/A $159,300.00 File Not Received N/A N/A N/A $113,900.00 File Not Received N/A N/A N/A $100,000.00 File Not Received N/A N/A N/A $520,000.00 File Not Received N/A N/A N/A $34,600.00 File Not Received N/A N/A N/A $283,500.00 File Not Received N/A N/A N/A $536,750.00 File Not Received N/A N/A N/A $76,000.00 File Not Received N/A N/A N/A $500,000.00 File Not Received N/A N/A N/A $605,000.00 File Not Received N/A N/A N/A $150,300.00 File Not Received N/A N/A N/A $235,800.00 File Not Received N/A N/A N/A $237,600.00 File Not Received N/A N/A N/A $18,700.00 File Not Received N/A N/A N/A $243,000.00 File Not Received N/A N/A N/A $604,000.00 File Not Received FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 02:38 PM N/A N/A N/A $488,000.00 File Not Received N/A N/A N/A $602,650.00 File Not Received N/A N/A N/A $685,000.00 File Not Received N/A N/A N/A $747,000.00 File Not Received N/A N/A N/A $119,200.00 File Not Received N/A N/A N/A $152,800.00 File Not Received N/A N/A N/A $337,341.00 File Not Received N/A N/A N/A $517,500.00 File Not Received N/A N/A N/A $735,250.00 File Not Received N/A N/A N/A $318,250.00 File Not Received N/A N/A N/A $197,910.00 File Not Received N/A N/A N/A $124,000.00 File Not Received N/A N/A N/A $118,208.00 File Not Received N/A N/A N/A $41,600.00 File Not Received N/A N/A N/A $163,200.00 File Not Received N/A N/A N/A $315,900.00 File Not Received N/A N/A N/A $112,500.00 File Not Received N/A N/A N/A $63,000.00 File Not Received N/A N/A N/A $451,500.00 File Not Received N/A N/A N/A $180,000.00 File Not Received N/A N/A N/A $96,050.00 File Not Received N/A N/A N/A $602,000.00 File Not Received N/A N/A N/A $750,000.00 File Not Received N/A N/A N/A $244,000.00 File Not Received N/A N/A N/A $241,200.00 File Not Received N/A N/A N/A $110,500.00 File Not Received N/A N/A N/A $425,000.00 File Not Received N/A N/A N/A $83,000.00 File Not Received N/A N/A N/A $85,500.00 File Not Received N/A N/A N/A $709,000.00 File Not Received N/A N/A N/A $281,600.00 File Not Received 3 1 3 $53,600.00 Complete 2 3 3 $108,000.00 Complete 2 3 3 $78,000.00 Complete 3 1 3 $145,775.00 Complete 3 1 3 $157,880.00 Complete 3 1 3 $650,000.00 Complete 3 1 3 $352,800.00 Complete 2 3 3 $107,950.00 Complete FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 02:38 PM 3 3 3 $48,000.00 Complete 1 3 3 $260,000.00 Complete 2 3 3 $110,500.00 Complete 3 1 3 $460,000.00 Complete 1 3 3 $77,000.00 Complete 3 1 3 $65,000.00 Complete 3 1 3 $73,950.00 Complete 1 3 3 $54,600.00 Complete 1 3 3 $218,400.00 Complete 3 1 3 $134,820.00 Complete 3 1 3 $25,400.00 Complete 3 3 3 $293,600.00 Complete 3 3 3 $73,400.00 Complete 3 1 3 $48,380.00 Complete 3 1 3 $243,000.00 Complete 3 1 3 $357,000.00 Complete 3 3 3 $18,400.00 Complete 1 3 3 $279,000.00 Complete 3 3 3 $175,000.00 Complete 3 1 3 $91,200.00 Complete 2 3 3 $88,280.00 Complete 2 3 3 $353,120.00 Complete 2 3 3 $627,000.00 Complete 3 1 3 $75,001.00 Complete 3 1 3 $321,844.00 Complete 3 1 3 $50,000.00 Complete 3 1 3 $22,600.00 Complete 2 3 3 $600,000.00 Complete 1 3 3 $137,750.00 Complete 2 3 3 $93,500.00 Complete 1 3 3 $365,000.00 Complete 3 1 3 $52,000.00 Complete 1 3 3 $85,500.00 Complete 3 1 3 $16,300.00 Complete 3 1 3 $65,200.00 Complete 3 1 3 $68,000.00 Complete 1 3 3 $498,750.00 Complete 3 1 3 $19,000.00 Complete 3 1 3 $178,500.00 Complete FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 02:38 PM 2 3 3 $325,000.00 Complete 3 3 3 $58,192.00 Complete 1 3 3 $155,250.00 Complete 3 2 3 $650,750.00 Complete 1 3 3 $60,000.00 Complete 3 1 3 $704,000.00 Complete 3 1 3 $15,360.00 Complete 3 1 3 $587,000.00 Complete 2 3 3 $360,000.00 Complete 3 1 3 $37,000.00 Complete 3 1 3 $148,000.00 Complete 3 1 3 $56,000.00 Complete 3 1 3 $350,000.00 Complete 2 3 3 $85,000.00 Complete 2 3 3 $340,000.00 Complete 3 1 3 $63,000.00 Complete 3 1 3 $15,800.00 Complete 3 1 3 $75,525.00 Complete 3 1 3 $53,180.00 Complete 3 3 3 $456,000.00 Complete 3 1 3 $615,000.00 Complete 2 3 3 $438,800.00 Complete 1 3 3 $100,300.00 Complete 3 3 3 $184,300.00 Complete 1 3 3 $44,080.00 Complete 1 3 3 $176,320.00 Complete 3 1 3 $345,800.00 Complete 1 3 3 $187,000.00 Complete 3 1 3 $107,100.00 Complete 3 3 3 $20,000.00 Complete 3 3 3 $528,000.00 Complete 3 3 3 $351,000.00 Complete 3 3 3 $380,000.00 Complete 2 3 3 $261,000.00 Complete 3 3 3 $129,200.00 Complete 1 3 3 $202,500.00 Complete 3 3 3 $735,000.00 Complete 3 1 3 $108,800.00 Complete 1 3 3 $218,500.00 Complete FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 02:38 PM 3 1 3 $125,800.00 Complete 3 1 3 $639,200.00 Complete 3 1 3 $1,000,000.00 Complete 3 1 3 $455,600.00 Complete 3 1 3 $524,000.00 Complete 3 3 3 $675,000.00 Complete 1 3 3 $72,000.00 Complete 1 3 3 $787,500.00 Complete 3 3 3 $435,000.00 Complete 1 3 3 $157,500.00 Complete 2 3 3 $177,650.00 Complete 2 3 3 $515,000.00 Complete 2 1 2 $188,000.00 Complete 2 1 2 $423,000.00 Complete 2 1 2 $464,000.00 Complete 2 1 2 $239,400.00 Complete 2 1 2 $561,600.00 Complete 2 1 2 $39,600.00 Complete 2 1 2 $204,250.00 Complete 2 1 2 $487,500.00 Complete 2 1 2 $261,250.00 Complete 2 1 2 $90,000.00 Complete 2 1 2 $244,800.00 Complete 2 1 2 $119,000.00 Complete 2 1 2 $264,000.00 Complete 2 1 2 $66,000.00 Complete 2 1 2 $320,000.00 Complete 2 1 2 $112,800.00 Complete 2 1 2 $124,200.00 Complete 2 1 2 $258,900.00 Complete 2 1 2 $365,600.00 Complete 2 1 2 $384,000.00 Complete 2 1 2 $253,000.00 Complete 2 1 2 $312,000.00 Complete 2 1 2 $416,000.00 Complete 2 1 2 $104,600.00 Complete 2 1 2 $418,400.00 Complete 2 1 2 $330,000.00 Complete 2 1 2 $544,000.00 Complete FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 02:38 PM 2 1 2 $500,000.00 Complete 2 1 2 $64,000.00 Complete 2 1 2 $356,250.00 Complete 2 1 2 $504,000.00 Complete 2 1 2 $102,000.00 Complete 2 1 2 $408,000.00 Complete 2 1 2 $266,000.00 Complete 1 2 2 $87,000.00 Complete 1 2 2 $348,000.00 Complete 2 1 2 $520,000.00 Complete 2 1 2 $83,700.00 Complete 2 1 2 $270,000.00 Complete 2 1 2 $404,700.00 Complete 2 1 2 $480,600.00 Complete 2 1 2 $272,800.00 Complete 2 1 2 $68,200.00 Complete 2 1 2 $532,000.00 Complete 2 1 2 $575,000.00 Complete 2 1 2 $133,000.00 Complete 2 1 2 $110,320.00 Complete 2 1 2 $137,250.00 Complete 1 1 2 $52,000.00 Complete 2 1 2 $492,000.00 Complete 2 1 2 $87,200.00 Complete 2 1 2 $21,800.00 Complete 2 1 2 $61,600.00 Complete 2 1 2 $130,000.00 Complete 2 1 2 $516,000.00 Complete 2 1 2 $98,000.00 Complete 2 1 2 $62,400.00 Complete 2 1 2 $148,200.00 Complete 2 1 2 $850,000.00 Complete 2 1 2 $305,000.00 Complete 2 1 2 $740,000.00 Complete 2 1 2 $265,500.00 Complete 2 1 2 $247,000.00 Complete 2 1 2 $150,400.00 Complete 1 2 2 $312,000.00 Complete 2 1 2 $261,000.00 Complete FILED: NEW YORK COUNTY CLERK 08/04/2022 07:27 PM INDEX NO. 650337/2013 NYSCEF DOC. NO. 2334 RECEIVED NYSCEF: 08/04/2022 Event Status AMC Job #: 99629 Date: 10/26/2006 2 1 2 $91,200.00 Complete 2 1 2 $545,000.00 Complete 2 1 2 $340,000.00 Complete 2 1 2 $112,000.00 Complete 2 1 2 $448,000.00 Complete 2 1 2 $656,000.00 Complete 2 1 2 $548,250.00 Complete 1 2 2 $155,000.00 Complete 2 1 2 $444,000.00 Complete 2 1 2 $111,000.00 Complete 2 2 2 $174,250.00 Complete 2 1 2 $203,300.00 Complete 2 1 2 $42,000.00 Complete 2 1 2 $652,500.00 Complete 2 1 2 $60,000.00 Complete 2 1 2 $96,000.00 Complete 2 1 2 $384,000.00 Complete 2 1 2 $386,750.00 Complete 2 1 2 $591,516.00 Complete 2 1 2 $648,750.00 Complete 2 1 2 $284,000.00 Complete 2 1 2 $71,000.00 Complete 2 1 2 $190,000.00 Complete 2 1 2 $260,000.00 Complete 2 1 2 $37,905.00 Complete 2 1 2 $552,000.00 Complete 2 1 2 $355,000.00 Complete 2 1 2 $256,500.00 Complete 2 1 2 $214,700.00 Complete 2 1 2 $435,000.00 Complete 2 1 2 $21,500.00 Complete 2 1 2 $279,000.00 Complete