Cases 1 - 10 of 24
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRUSTEE CORP OF THE WOODBINE BAPTIST CHURCH INC v. WESTERN WORLD INSURANCE COMPANY
as 3:2021cv00815
Plaintiff:
Trustee Corp. of the Woodbine Baptist Church, Inc.
Defendant:
Western World Insurance Company
Cause Of Action: 28 U.S.C. § 1332
(PS) Madariaga et al v. Freedom Mortgage & Trustee Corps
as 2:2020cv02141
Plaintiff:
Seila Madariaga and Christina Madariaga
Defendant:
Freedom Mortgage & Trustee Corps
Cause Of Action: 15 U.S.C. § 1692
Torres v. Freedom Mortgage Corporation et al
as 5:2020cv00056
Defendant:
Brent Graves, as Substitute Trustee c/o Trustee Corps and Freedom Mortgage Corporation
Plaintiff:
Crystal Gayle Torres
Cause Of Action: 28 U.S.C. § 1441
Anderson et al v. Freedom Mortgage Corporation et al
as 3:2019cv00388
Plaintiff:
Christopher Joel Anderson and Kalyn M Anderson
Defendant:
MTC Financial INC d.b.a. Trustee Corps and Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Paul Phat Tran et al v. Bayview Loan Servicing, LLC et al
as 5:2019cv00242
Defendant:
JPMORGAN CHASE BANK, N.A.,, Bayview Loan Servicing, LLC, DOES 1-10 inclusive, and others
Plaintiff:
Tina Tran and Paul Phat Tran
Cause Of Action: 28 U.S.C. § 1441
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
Farid Ghalehtak, et al v. Fay Servicing, LLC, et al
as 18-15722
Plaintiff - Appellant:
FARID GHALEHTAK and SHIRIN TABATABAI
Defendant - Appellee:
FAY SERVICING, LLC and MTC FINANCIAL, INC., DBA Trustee Corps
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