Cases 21 - 30 of 85
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
Smith v. Bank of New York Mellon
as 2:2019cv00538
Defendant:
Malcolm & Cisneros, MTC Financial Inc, New Penn Financial LLP and others
Plaintiff:
Karen D Smith
Cause Of Action: 15 U.S.C. § 1692
James Song, et al v. MTC Financial, Inc., et al
as 19-15144
Plaintiff / Appellant:
JAMES S. SONG and ADRIENNE SONG
Defendant / Appellee:
WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
Marguerite Deselms v. Bank of America, N.A. et al
as 5:2018cv00703
Defendant:
Bank of America, N.A., NC and MTC Financial Inc.
Plaintiff:
Marguerite Deselms
Susan Ganiere v. Select Portfolio Servicing, Inc. et al
as 8:2018cv00429
Plaintiff:
Susan Ganiere
Defendant:
John Does, MTC Financial, Inc. and Select Portfolio Servicing, Inc.
Tillman et al v. Reverse Mortgage Solutions, Inc., et al
as 3:2018cv00121
Defendant:
MTC Financial, Inc., Reverse Mortgage Solutions, Inc. and The Bank of New York Mellon As Trustee of Mortgage Equity Conversion Asset Trust 2010-1
Plaintiff:
Bonnie J. Tillman and Darla J. Tillman-Samuelson
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
MTC Financial Inc. dba Trustee Corps et al v. United States of America
as 8:2017cv02177
In Re:
16622 Brigham Lane, Huntington Beach, CA 92649
Movant:
Independent Electric Supply, Inc.
Petitioner:
MTC Financial Inc
Claimant:
United States of America
Timothy Barber v. The Secretary of Housing and Urban Development et al
as 2:2017cv08312
Plaintiff:
Timothy Barber
Defendant:
Does, MTC Financial Inc. and The Secretary of Housing and Urban Development
Sarah Baek Lee v. Bayview Loan Servicing, LLC, et al
as 8:2017cv01998
Defendant:
Bayview Loan Servicing, LLC, Does, MTC Financial Inc. and others
Plaintiff:
Sarah Baek Lee
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.
