Cases 1 - 10 of 312
(PS) Rile v. Land Home Financial Services Inc et al
as 2:2024cv00184
Plaintiff:
James Edward Eloy Rile
Defendant:
Land Home Financial Services Inc, MTC Financial Inc Dba Trustee Corps, Servicelink and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Reeder v. Selene Finance, LP (SF) et al
as 3:2023cv05986
Plaintiff:
Tamara Reeder
Defendant:
Selene Finance, LP (SF) and MTC Financial, Inc. doing business as Trustee Corps (MTC)
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Forbes v. Wells Fargo Bank, National Association et al
as 3:2023cv03654
Plaintiff:
Thomas Forbes
Defendant:
Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Estate of Ruth Lawson et al v. PHH Mortgage, Inc. et al
as 2:2023cv01160
Plaintiff:
Estate of Ruth Lawson and Antonio Lawson
Defendant:
PHH Mortgage, Inc., MTC Financial, Inc. Doing business as Trustee Corps, National General Insurance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Estate of Ruth Lawson et al v. PHH Mortgage, Inc. et al
as 2:2023at00585
Plaintiff:
Estate of Ruth Lawson and Antonio Lawson
Defendant:
PHH Mortgage, Inc., MTC Financial, Inc. Doing business as Trustee Corps, National General Insurance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Beriones v. IMH Asset Corp.
as 3:2022cv01916
Defendant:
Mortgage Electronic Registration System, Anthony Peter Vasilas, IMH Asset Corp. and others
Plaintiff:
Babette T. Beriones
Cause Of Action: 42 U.S.C. § 1983 dp Civil Right Denial of Due Process
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