Cases 1 - 10 of 30
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
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-(Citizenship)
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
Rozich v. MTC Financial Incorporated et al
as 2:2023cv00210
Plaintiff:
Robert Rozich
Defendant:
MTC Financial Incorporated, First Citizens Bank & Trust Company and Loancare LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Anderson et al v. Freedom Mortgage Corporation et al
as 3:2019cv00388
Plaintiff:
Christopher Joel Anderson and Kalyn M Anderson
Defendant:
MTC Financial INC d.b.a. Trustee Corps and Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
David Bautista Hernandez v. Wells Fargo Bank, N.A. et al
as 8:2018cv01167
Defendant:
Wells Fargo Bank, N.A., MTC Financial, Inc. doing business as Trustee Corps, a California corporation, PHH Mortgage Corporation and others
Plaintiff:
David Bautista Hernandez
Cause Of Action: 28 U.S.C. § 1332
Farid Ghalehtak, et al v. Fay Servicing, LLC, et al
as 18-15722
Plaintiff - Appellant:
FARID GHALEHTAK and SHIRIN TABATABAI
Defendant - Appellee:
FAY SERVICING, LLC and MTC FINANCIAL, INC., DBA Trustee Corps
Farid Ghalehtak, et al v. Fay Servicing, LLC, et al
as 17-17462
Plaintiff - Appellant:
FARID GHALEHTAK and SHIRIN TABATABAI
Defendant - Appellee:
FAY SERVICING, LLC and MTC FINANCIAL, INC., DBA Trustee Corps
Ghalehtak et al v. Fay Servicing, LLC et al
as 3:2017cv05976
Plaintiff:
Farid Ghalehtak and Shirin Tabatabai
Defendant:
Fay Servicing, LLC and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Scanlon v. Wilmington Savings Fund Society, FSB
as 2:2017cv01532
Plaintiff:
Jodi Lynn Scanlon
Defendant:
Wilmington Savings Fund Society, FSB and MTC Financial Inc
Cause Of Action: 28 U.S.C. § 1331
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