Cases 1 - 10 of 47
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
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
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
Papazian v. Select Portfolio Servicing et al
as 3:2022cv05490
Plaintiff:
Aaron Papazian
Defendant:
Select Portfolio Servicing, MTC Financial Inc. doing business as Trustee Corps and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deleon v. Select Portfolio Servicing, Inc. et al
as 3:2019cv03816
Defendant:
JPMorgan Chase Bank, N.A., Select Portfolio Servicing, Inc., MTC Financial, Inc. and others
Plaintiff:
Celso Deleon
Cause Of Action: 28 U.S.C. § 1441
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
Squires, III et al v. JPMorgan Chase Bank, N.A. et al
as 1:2017cv05785
Plaintiff:
Floyd E. Squires, III and Betty J. Squires
Trustee:
Floyd E. and Betty J Squires
Defendant:
JPMorgan Chase Bank, N.A. , MTC Financial Inc. dba Trustee Corps, Select Portfolio Bank and others
Cause Of Action: 23 U.S.C. § 1441
Henderson v. MTC Financial Inc. et al
as 3:2017cv03815
Plaintiff:
Charles Henderson
Defendant:
MTC Financial Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 23 U.S.C. § 1441
Christopher Grieves v. MTC Financial, Inc. et al
as 3:2017cv01981
Plaintiff:
Christopher Grieves
Defendant:
MTC Financial Inc. , JPMorgan Chase Bank N.A , California Reconveyance Company and others
Cause Of Action: 28 U.S.C. § 1444
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