Cases 31 - 40 of 638
Douglas Sanders v. MTC Financial, Inc.
as 22-16066
Plaintiff / Appellant:
DOUGLAS MURRAY SANDERS
Defendant / Appellee:
MTC FINANCIAL, INC., for the benefit of Rushmore Loan Management Services LLC, DBA Trustee Corps
ARNS Funds, LLC v. MTC Financial Inc.,et al
as 2:2022cv00995
Plaintiff:
ARNS Funds, LLC, A Nevada Limited Liability Company
Defendant:
MTC Financial Inc., dba Trustee Corps., A California Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Collegium Fund LLC Series #51 v. Bank Of America, N.A. et al
as 2:2022cv00907
Plaintiff:
Collegium Fund LLC Series #51
Defendant:
Bank Of America, N.A., Carrington Mortgage Services, LLC and MTC Financial Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Myong Oh v. Reconstrust Company, NA, et al
as 22-55245
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation doing business as Trustee Corps and others
Sanders v. MTC Financial Incorporated
as 4:2022cv00066
Plaintiff:
Douglas Murray Sanders
Defendant:
MTC Financial Incorporated for the benefit of Rushmore Loan Management Services LLC doing business as Trustee Corps
Cause Of Action: 28 U.S.C. § 1331
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
Hatsuyo Harbord v. MTC Financial, Inc., et al
as 21-36037
Plaintiff / Appellant:
HATSUYO HARBORD, on behalf of David Harbord
Defendant / Appellee:
MTC FINANCIAL, INC., DBA Trustee Corps, COMMUNITY LOAN SERVICING, LLC, BAYVIEW HOLDINGS and others
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Harbord v. MTC Financial Inc
as 3:2021cv05510
Plaintiff:
Hatsuyo Harbord
Defendant:
MTC Financial Inc doing business as Trustee Corps, Community Loan Servicing LLC, Bayview Holdings and others
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