Cases 1 - 10 of 11
Dennis Kerr, et al v. Bank of America, N.A., et al
as 16-16802
Plaintiff - Appellant:
DENNIS KERR and TERRY KERR
Defendant - Appellee:
BANK OF AMERICA, N.A., ZION BANK N.A., NATIONSTAR MORTGAGE LLC and others
Luisa Maria Melendez v. MTC Financial Inc.
as 8:2016cv00294
Defendant:
DOES, JP Morgan Chase Bank, N.A., and MTC Financial Inc.
Plaintiff:
Luisa Maria Melendez
Herrejon v. Navarro-Herrejon et al
as 1:2013cv01756
Plaintiff:
Ricardo G. Herrejon and Rosa E. Navarro-Herrejon
Defendant:
Ocwen Loan Servicing, LLC, Onewest Bank and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Givant v. Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group et al
as 2:2011at01734
Plaintiff:
Kathleen Givant
Defendant:
Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group, Everhome Mortgage Company and MTC Financial, Inc., dba Trustee Corps.
Cause Of Action: 15 U.S.C. § 1601
Martinez v. MTC Financial, Inc. et al
as 2:2011cv01417
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A. and MTC Financial, Inc.
Plaintiff:
Cesar N. Martinez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gerber et al v. Wells Fargo Bank NA et al
as 2:2011cv01083
Plaintiff:
Duane Gerber and TDL Professionals Incorporated
Defendant:
Wells Fargo Bank NA and MTC Financial Incorporated
Cause Of Action: 28 U.S.C. § 1441
Maurillo Martinez v. Onewest Bank FSB et al
as 5:2010cv01896
Defendant:
Citibank NA, Does, MTC Financial Inc and others
Plaintiff:
Maurillo Martinez
Haag et al v. Bank of America Home Loans, Inc. et al
as 2:2010cv01145
Defendant:
Bank of America Home Loans, Inc., Federal Home Loan Mortgage Corporation, MTC Financial, Inc. and others
Plaintiff:
Eduardo Haag and Patricia Haag
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Anderson et al v. Treasury Bank et al
as 2:2009cv03380
Plaintiff:
Josaiah Anderson and Beverly Shepard
Defendant:
Treasury Bank, National Association, Countrywide Bank F.S.B. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wynn v. Toll Brothers AZ Construction, LLC et al
as 2:2009cv01587
Plaintiff:
Deborah J Wynn
Defendant:
Toll Brothers AZ Construction, LLC, TBI Mortgage Company, Callan Appraisal Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
