Cases 1 - 10 of 21
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
James Song, et al v. MTC Financial, Inc., et al
as 18-16177
Plaintiff - Appellant:
JAMES S. SONG and ADRIENNE SONG
Defendant - Appellee:
MTC FINANCIAL, INC., DBA Trustee Corps, WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., BANK OF AMERICA, N.A. and others
David Bushlow v. MTC Financial, Inc.
as 18-15864
Plaintiff - Appellant:
DAVID ERIC BUSHLOW
Defendant - Appellee:
MTC FINANCIAL, INC., DBA Trustee Corps
Las Vegas Development Group, L v. SRMOF II 2012-1 Trust, U.S. Ba, et al
as 18-15690
Plaintiff - Appellant:
LAS VEGAS DEVELOPMENT GROUP, LLC
Intervenor - Appellee:
JP MORGAN CHASE BANK
Defendant - Appellee:
SRMOF II 2012-1 TRUST, U.S. BANK TRUST NATIONAL ASSOCIATION, as Trustee, an unknown business entity and MTC FINANCIAL, INC., DBA Trustee Corps
Stephen Moses v. J.P. Morgan Chase Bank, N.A., et al
as 17-55124
Plaintiff - Appellant:
STEPHEN MOSES
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps., U.S. BANK, N.A. and others
Michael Fazio, et al v. Washington Mutual FA, et al
as 14-16336
Plaintiff - Appellant:
MICHAEL A. FAZIO and KIM M. FAZIO
Defendant - Appellee:
WASHINGTON MUTUAL FA, JP MORGAN CHASE NA and MTC FINANCIAL INC., DBA Trustee Corps
LVDG Series 125 v. Harold Welles, et al
as 14-15859
Plaintiff - Appellant:
LVDG SERIES 125, established under LVDG LLC, a Nevada series limited liability company
Defendant - Appellee:
HAROLD M. WELLES, VALERIE M. WELLES, WELLS FARGO BANK, N.A. and others
Daisy Trust v. JPMorgan Chase Bank NA, et al
as 14-15033
Plaintiff - Appellant:
DAISY TRUST
Defendant - Appellee:
JPMORGAN CHASE BANK NA, MTC FINANCIAL, INC., DBA Trustee Corps and CLAIRE ALI
LVDG Series 114 established un v. Ann Wright, et al
as 13-17534
Plaintiff - Appellant:
LVDG SERIES 114 ESTABLISHED UNDER LVDG, LLC
Defendant - Appellee:
ANN M. WRIGHT, U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Wachovia Bank, N.A. as Trustee for MLMI 2005-A8, MTC FINANCIAL, INC., DBA Trustee Corps. and others
Amal Gustafson v. U.S. Bank National Association, et al
as 13-57053
Plaintiff - Appellant:
AMAL GHANNAM GUSTAFSON, an individual
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for BAFC 2007-4, Erroneously Sued As US Bank as Trustee for BAFC 2007-4, SUNTRUST MORTGAGE, INC., a Virginia Corporation and MTC FINANCIAL, INC., DBA Trustee Corps
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
