Cases 1 - 10 of 151
Padilla v. US Bank Trust National Association et al.
as 2:2024cv00286
Plaintiff:
Hector Padilla
Defendant:
U. S. Bank Trust National Association, not in its capacity but solely as owner trustee for RCF 2 Acquisition Trust, MTC Financial, Inc. dba Trustee Corps., Doe Individuals I-X and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Golden Creek Holdings, Inc. v. MTC Financial , Inc dba Trustee Corps et al
as 2:2024cv00177
Plaintiff:
Golden Creek Holdings, Inc.
Defendant:
MTC Financial, Inc dba Trustee Corps and U.S. Bank Trust National Association not in its Individual Capacity but Solely as Owner Trustee for RCF2 Acquisition Trust doing business as U.S Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
NewRez LLC v. Haddad et al
as 2:2023cv01839
Plaintiff:
NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing and New Penn Financial
Defendant:
Iyad Haddad, Eddie Haddad, Resources Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SFR Investment Pool 1, LLC v. NewRez LLC et al
as 2:2022cv01992
Defendant:
NewRez LLC formerly known as New Penn Financial doing business as Shellpoint Mortgage Servicing, New Penn Financial and Bank Of America, N.A.
Plaintiff:
SFR Investment Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
RH Kids, LLC v. MTC Financial, Inc.
as 2:2022cv01999
Plaintiff:
RH Kids, LLC
Defendant:
MTC Financial, Inc. dba Trustee Corps, Nationstar Mortgage, LLC dba Mr. Cooper, MTC Financial, Inc. doing business as Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Mitchusson v. Bank Of New York Mellon et al
as 2:2022cv01839
Plaintiff:
Tracy Mitchusson
Defendant:
Bank Of New York Mellon, NewRez, LLC dba Shellpoint Mortgage Servicing, MTC Financial Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Halloum et al v. Caliber Home Loans et al
as 2:2022cv01787
Plaintiff:
Yousif H. Halloum and Iman Y. Halloum
Defendant:
Caliber Home Loans, Fay Servicing, Red Rock Financial and others
Foss v. Household Finance Realty Corporation of Nevada et al
as 2:2022cv01421
Plaintiff:
Nicole Foss
Defendant:
Household Finance Realty Corporation of Nevada, U.S. Bank National Association, Recontrust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Big Rock Assets Management, LLC v. MTC Financial Inc. dba Trustee Corps. et al
as 2:2022cv01212
Plaintiff:
Big Rock Assets Management, LLC
Defendant:
MTC Financial Inc. doing business as Trustee Corps and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ARNS Funds, LLC v. MTC Financial Inc.,et al
as 2:2022cv00995
Plaintiff:
ARNS Funds, LLC, A Nevada Limited Liability Company
Defendant:
MTC Financial Inc., dba Trustee Corps., A California Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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