Cases 11 - 20 of 30
Garcia-Pena v. MTC Financial Inc.
as 2:2017cv01407
Defendant:
Ditech Financial, LLC and MTC Financial Inc.
Plaintiff:
Rigovaldo Garcia-Pena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spilsbury et al v. United States Specialty Insurance Company et al
as 2:2014cv00820
Defendant:
American Constractors Indemnity Company, HCC Surety Group, MTC Financial Inc. and others
Plaintiff:
Crest Ridge, LLC, Joint Forces, LLC, Premier Mechanical, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Donna Beasley et al v. Gateway Business Bank et al
as 8:2012cv01597
Defendant:
All Persons or Entites Unknown Claiming, Does, EverBank and others
Plaintiff:
Donna Beasley and Jennifer M Bosco
MTC Financial Inc v. Wells Fargo Bank NA et al
as 8:2012cv01155
Defendant:
Does and Wells Fargo Bank NA
Plaintiff:
MTC Financial Inc
Givant v. Vitek Real Estate Industries Group, Inc. et al
as 2:2011cv03158
Plaintiff:
Kathleen Givant
Defendant:
Vitek Real Estate Industries Group, Inc. , Everhome Mortgage Company and MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
Michael Haller v. Wells Fargo Bank, NA, et al
as 11-17625
Plaintiff - Appellant:
MICHAEL DEAN HALLER, an unmarried man
Defendant - Appellee:
WELLS FARGO BANK, NA, DBA Wachovia Mortgage Corporation, WORLD SAVINGS BANK, FSB, MTC FINANCIAL INCORPORATED, Trustee of Trustee Corps and others
Haller v. Wells Fargo Bank NA et al
as 2:2011cv01381
Plaintiff:
Michael Dean Haller
Defendant:
Wells Fargo Bank NA , World Savings Bank FSB , MTC Financial Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Tabada v. First Mortgage Corporation et al
as 2:2010cv00770
Defendant:
BAC Home Loans Servicing, LP f/k/a Countrywide Home Loans Servicing, LP, a foreign corporation, First Mortgage Corporation, Hacienda Service Corproation, a foreign corporation and others
Plaintiff:
Gavin Tabada
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Reyes v. Indymac Federal Bank, et al
as 2:2009cv03382
Plaintiff:
Jess C. Reyes
Defendant:
Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carbone Gryciuk v. Indymac Federal Bank, et al.,
as 2:2009cv03031
Plaintiff:
Ewa J. Carbone Gryciuk
Defendant:
Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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