Cases 41 - 50 of 530
Hatsuyo Harbord, et al v. MTC Financial, Inc., et al
as 20-35856
Defendant / Appellee:
BAYVIEW HOLDINGS, THE VANGUARD GROUP, FARMERS INSURANCE COMPANY OF WASHINGTON and others
Plaintiff / Appellant:
HATSUYO HARBORD
Plaintiff:
DAVID HARBORD
Jeremy Wolfson v. Bank of America, N.A., et al
as 20-35792
Defendant / Appellee:
MERSCORP HOLDINGS, INC., MTC FINANCIAL, INC., MAROON HOLDING, LLC and others
Plaintiff / Appellant:
JEREMY WOLFSON
Michael Hill v. Wells Fargo Bank, N.A., et al
as 20-16305
Defendant / Appellee:
U.S. BANK, N.A. and WELLS FARGO BANK, N.A.
Defendant:
MTC FINANCIAL, INC., DBA Trustee Corps
Plaintiff / Appellant:
MICHAEL HILL
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
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
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shirehampton Drive Trust v. United States Department of th, et al
as 19-17254
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE COMMISSIONER
Plaintiff / Appellant:
SHIREHAMPTON DRIVE TRUST
Defendant:
LOUISA OAKENELL, MTC FINANCIAL, INC. and JPMORGAN CHASE BANK, N.A.
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
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