Cases 1 - 10 of 56
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 8:2022cv01650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Young v. Amerihome Mortgage Company, LLC et al
as 3:2022cv01163
Plaintiff:
Kent Young
Defendant:
Amerihome Mortgage Company, LLC and MTC Financial Inc. doing business as Trustee Corps
Cause Of Action: 08 U.S.C. § 1446 Immigration: Petition for Naturalization Hearing
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
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.
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
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