Cases 1 - 10 of 225
Reeder v. Selene Finance, LP (SF) et al
as 3:2023cv05986
Plaintiff:
Tamara Reeder
Defendant:
Selene Finance, LP (SF) and MTC Financial, Inc. doing business as Trustee Corps (MTC)
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Forbes v. Wells Fargo Bank, National Association et al
as 3:2023cv03654
Plaintiff:
Thomas Forbes
Defendant:
Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Papazian v. Select Portfolio Servicing et al
as 3:2022cv05490
Plaintiff:
Aaron Papazian
Defendant:
Select Portfolio Servicing, MTC Financial Inc. doing business as Trustee Corps and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Collegium Fund LLC Series #51 v. Bank Of America, N.A. et al
as 2:2022cv00907
Plaintiff:
Collegium Fund LLC Series #51
Defendant:
Bank Of America, N.A., Carrington Mortgage Services, LLC and MTC Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
(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
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
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