Cases 21 - 30 of 93
Susan Sissom v. Countrywide Home Loans, Inc., et al
as 20-50392
Defendant / Appellee:
BANK OF NEW YORK MELLON, formerly known as Bank of New York, MALCOLM CISNEROS, A LAW CORPORATION, COUNTRYWIDE HOME LOANS, INCORPORATED, doing business as America's Wholesale Lender, Incorporated and others
Plaintiff / Appellant:
SUSAN SISSOM
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shirehampton Drive Trust v. United States Department of th, et al
as 19-17254
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE COMMISSIONER
Plaintiff / Appellant:
SHIREHAMPTON DRIVE TRUST
Defendant:
LOUISA OAKENELL, MTC FINANCIAL, INC. and JPMORGAN CHASE BANK, N.A.
Shirehampton Drive Trust v. JPMorgan Chase Bank, N.A., et al
as 19-17253
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, LOUISA OAKENELL, INTERNAL REVENUE SERVICE COMMISSIONER and others
Defendant / Appellant:
JPMORGAN CHASE BANK, N.A.
Plaintiff / Appellee:
SHIREHAMPTON DRIVE TRUST
Smith v. Bank of New York Mellon
as 2:2019cv00538
Defendant:
Malcolm & Cisneros, MTC Financial Inc, New Penn Financial LLP and others
Plaintiff:
Karen D Smith
Cause Of Action: 15 U.S.C. § 1692
James Song, et al v. MTC Financial, Inc., et al
as 19-15144
Plaintiff / Appellant:
JAMES S. SONG and ADRIENNE SONG
Defendant / Appellee:
WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
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.
Tillman et al v. Reverse Mortgage Solutions, Inc., et al
as 3:2018cv00121
Defendant:
MTC Financial, Inc., Reverse Mortgage Solutions, Inc. and The Bank of New York Mellon As Trustee of Mortgage Equity Conversion Asset Trust 2010-1
Plaintiff:
Bonnie J. Tillman and Darla J. Tillman-Samuelson
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
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