Cases 51 - 60 of 637
JPMorgan Chase Bank, N.A. v. Margalith et al
as 2:2020cv03781
Defendant:
Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority and others
Plaintiff:
Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Cross Defendant:
ROES
Cause Of Action: 28 U.S.C. § 1441
(PS) Nieto v. JP Morgan Chase Bank, N.A. et al
as 2:2020cv00422
Defendant:
JP Morgan Chase Bank, N.A., Caliber Home Loans, Inc., MTC Financial Inc. and others
Plaintiff:
Jesse Nieto, Jr.
Cause Of Action: 28 U.S.C. § 1332
Nieto v. JP Morgan Chase Bank, N.A., a National Association et al
as 2:2020at00194
Plaintiff:
Jesse Nieto, Jr.
Defendant:
DOES 1-20, MTC Financial Inc., dba Trustee Corps., a California Corporation, Caliber Home Loans, Inc., a subsidiary of Lone Star Funds, a Delaware Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Harbord et al v. MTC Financial Inc et al
as 3:2020cv05080
Defendant:
JP Morgan, Chase Bank, Bayview Financial LLC and others
Plaintiff:
David Harbord and Hatsuyo Harbord
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shirehampton Drive Trust v. United States Department of th, et al
as 19-17254
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE COMMISSIONER
Plaintiff / Appellant:
SHIREHAMPTON DRIVE TRUST
Defendant:
LOUISA OAKENELL, MTC FINANCIAL, INC. and JPMORGAN CHASE BANK, N.A.
Shirehampton Drive Trust v. JPMorgan Chase Bank, N.A., et al
as 19-17253
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, LOUISA OAKENELL, INTERNAL REVENUE SERVICE COMMISSIONER and others
Defendant / Appellant:
JPMORGAN CHASE BANK, N.A.
Plaintiff / Appellee:
SHIREHAMPTON DRIVE TRUST
Seong v. MTC Financial Inc et al
as 3:2019cv06007
Defendant:
Select Portfolio Servicing Inc, US Bank National Association and MTC Financial Inc
Plaintiff:
Nancy Seong
Wean v. US Bank National Association et al
as 2:2019cv01630
Nominal Defendant:
MTC Financial Inc
Defendant:
US Bank National Association and Rushmore Loan Management Services LLC
Plaintiff:
Robert A Wean, Jr. and Robert A Wean
Cause Of Action: 28 U.S.C. § 1332
Leo Robert Villalovos et al v. MTC Financial, Inc. et al
as 2:2019cv07301
Defendant:
MTC Financial, Inc. dba Trustee Corps, a California corporation, LoanCare, LLC, a limited liability company, DOES 1-20, inclusive and others
Plaintiff:
Leo Robert Villalovos and Sabrina Villalovos
Cause Of Action: 28 U.S.C. § 1332
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