Cases 11 - 20 of 340
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
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
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)
Douglas Sanders v. MTC Financial, Inc.
as 22-16066
Plaintiff / Appellant:
DOUGLAS MURRAY SANDERS
Defendant / Appellee:
MTC FINANCIAL, INC., for the benefit of Rushmore Loan Management Services LLC, DBA Trustee Corps
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)
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
Harbord v. MTC Financial Inc
as 3:2021cv05510
Plaintiff:
Hatsuyo Harbord
Defendant:
MTC Financial Inc doing business as Trustee Corps, Community Loan Servicing LLC, Bayview Holdings and others
Patrick Nazemi v. The Bank of New York Mellon, et al
as 2:2020cv05003
Defendant:
The Bank of New York Mellon FKA the Bank of New York, as successor to JPMorgan Chase Bank, N.A., as trustee for the certificate holders of CWHEQ Revolving Home Equity Loan Trust, Series 2006-I, Real Time Resolutions, Inc., The Bank of New York Mellon and others
Plaintiff:
Patrick Nazemi
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
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.
