Cases 11 - 20 of 530
Sarpreet Gill v. United Wholesale Mortgage, LLC et al
as 2:2023cv05809
Plaintiff:
Sarpreet Gill
Defendant:
United Wholesale Mortgage, LLC, Mat Ishbia, MTC Financial Inc. doing business as Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Estate of Ruth Lawson et al v. PHH Mortgage, Inc. et al
as 2:2023cv01160
Plaintiff:
Estate of Ruth Lawson and Antonio Lawson
Defendant:
PHH Mortgage, Inc., MTC Financial, Inc. Doing business as Trustee Corps, National General Insurance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Estate of Ruth Lawson et al v. PHH Mortgage, Inc. et al
as 2:2023at00585
Plaintiff:
Estate of Ruth Lawson and Antonio Lawson
Defendant:
PHH Mortgage, Inc., MTC Financial, Inc. Doing business as Trustee Corps, National General Insurance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 23-55266
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beriones v. IMH Asset Corp.
as 3:2022cv01916
Defendant:
Mortgage Electronic Registration System, Anthony Peter Vasilas, IMH Asset Corp. and others
Plaintiff:
Babette T. Beriones
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
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
(PS) Thorson v. Deutsche Bank National Trust Co.
as 2:2022cv02101
Plaintiff:
Rosemarie Thorson
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company for the benefit of the Certificate Holders of New Home Equity Loan Trust, Series 2004-A, Asset-Bcked Pass Through Certificates, Series 2004-A c/o MTC Financial Inc. Doing business as Trustee Corps, New Century Mortgage Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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