Cases 1 - 10 of 26
Church of the Gardens et al v. Quality Loan Services Corporation et al
as 3:2023cv06193
Plaintiff:
Church of the Gardens and Alvin White
Defendant:
Quality Loan Services Corporation of Washington, MTC Financial Inc doing business as Trustee Corps, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Plaintiff v. Defendant
as 2:2021cv00813
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Germanovich v. Cenlar FSB et al
as 2:2021cv00141
Plaintiff:
Andrey Germanovich
Defendant:
MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
Seong v. MTC Financial Inc et al
as 3:2019cv06007
Defendant:
Select Portfolio Servicing Inc, US Bank National Association and MTC Financial Inc
Plaintiff:
Nancy Seong
Wean v. US Bank National Association et al
as 2:2019cv01630
Nominal Defendant:
MTC Financial Inc
Defendant:
US Bank National Association and Rushmore Loan Management Services LLC
Plaintiff:
Robert A Wean, Jr. and Robert A Wean
Cause Of Action: 28 U.S.C. § 1332
Amrani et al v. US Bank Trust NA et al
as 2:2019cv00844
Defendant:
Mortgage Electronic Registration Systems Inc, Fidelity National Law Group, Real Property Known as 20704 Des Moines Memorial Drive Sea Tac King County and others
Plaintiff:
MLS Companies Inc, Allal K Amrani and Interfaith Education Center
Cause Of Action: 28 U.S.C. § 1345
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
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