Legal Opinion

Caban v. HSBC Mortg. Servs.

District Court, N.D. Texas

Decided April 27, 2016No. Civil Action No. 3:15-CV-02101-NPublishedCited by 5 opinions

1Opinion of the Court

David C. Godbey, United States District Judge

This Order addresses Defendant HSBC Mortgage Services, a Division of HSBC Bank USA, N.A.'s ("HSBC Mortgage") motion to dismiss [16]. The Court grants the motion in part and denies it in part.

I. THE ORIGIN OF THE MOTION

This case arises from HSBC Mortgage's attempts to collect a debt (the "Debt") from Plaintiff George Carlos Caban after Caban filed for bankruptcy. According to Caban's First Amended Complaint, the Debt was secured by a lien on Caban's former home (the "Property"). Pl.'s First Am. Compl. ¶ 12. Caban listed the Debt in his bankruptcy…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Farmer v. BrennanSupreme Court of the United States · 1994
  4. New York Times Co. v. SullivanSupreme Court of the United States · 1964
  5. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007

19 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Ashley James v. Go For Rent of Texas, Inc.District Court, W.D. Texas · 2026
  2. Craig, Eugene v. Easy Cash ASAP, LLCDistrict Court, W.D. Wisconsin · 2022
  3. LaDonna Marie Fair v. Ally Financial Inc.District Court, N.D. Texas · 2026
  4. LaDonna Marie Fair v. Ally Financial Inc.District Court, N.D. Texas · 2026
  5. Lynch v. Deutsche Bank National Trust CompanyDistrict Court, N.D. Texas · 2025

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