Cases 1 - 10 of 18
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
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
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
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
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
Liew et al
as 2:2009at01731
Plaintiff:
Henry Liew and Kelly Liew
Defendant:
Central Mortgage Company, Paul Financial, LLC, MTC Financial DBA Trustee Corps. and others
Cause Of Action: No cause code entered
v. Carbone (Gryciuk)
as 2:2009at01732
Defendant:
Ewa J Carbone (Gryciuk), Indymac Federal Bank, MortgageIt Inc. and others
Cause Of Action: No cause code entered
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