Germanovich v. Cenlar FSB et al
Plaintiff: Andrey Germanovich
Defendant: MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC, Alan Burton in his individual capacity and as Vice President of MTC Financial Inc d/b/a Trustee Corps, and MTC Financial Inc d/b/a Trustee Corps and Federal National Mortgage Association
Case Number: 2:2021cv00141
Filed: April 13, 2021
Court: US District Court for the Eastern District of Washington
Presiding Judge: Stanley A Bastian
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2021 Filing 5 ANSWER to Complaint by Alan Burton, MTC Financial Inc.(DeLeo, Michael)
May 16, 2021 Filing 4 SCHEDULING CONFERENCE NOTICE : Scheduling Conference set for 6/22/2021 at 10:00 AM by Video Conference before Chief Judge Stanley A Bastian. (MF, Courtroom Deputy)
April 16, 2021 Filing 3 NOTICE of Appearance by Michael DeLeo on behalf of Alan Burton, MTC Financial Inc (Attorney Michael DeLeo added to party Alan Burton(pty:dft), Attorney Michael DeLeo added to party MTC Financial Inc(pty:dft))(DeLeo, Michael)
April 13, 2021 Filing 2 Summons Issued as to Cenlar FSB. (Attachments: #1 Summons Issued as to Lakeview Loan Servicing LLC, #2 Summons Issued as to Federal National Mortgage Association, #3 Summons Issued as to MTC Financial Inc, #4 Summons Issued as to Alan Burton)(LMR, Case Administrator)
April 13, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402; Receipt # AWAEDC-3767691) Jury Demand. Filed by ANDREY GERMANOVICH. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons)(Dao, Ha)
April 13, 2021 Notice of Judge Assignment. Chief Judge Stanley A Bastian assigned to case. (LMR, Case Administrator)

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Plaintiff: Andrey Germanovich
Represented By: Ha Thu Dao
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Defendant: MTC Financial Inc doing business as Trustee Corps
Represented By: Michael DeLeo
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Defendant: Cenlar FSB
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Defendant: Lakeview Loan Servicing LLC
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Defendant: Alan Burton in his individual capacity and as Vice President of MTC Financial Inc d/b/a Trustee Corps, and MTC Financial Inc d/b/a Trustee Corps
Represented By: Michael DeLeo
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Defendant: Federal National Mortgage Association
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