Cases 41 - 50 of 314
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
Plaintiff v. Defendant
as 2:2021cv00813
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
James Song, et al v. MTC Financial, Inc., et al
as 21-15909
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
Ethan Margalith, et al v. JP Morgan Chase Bank, NA, et al
as 21-55523
Cross Defendant:
EXPRESS WORKING CAPITAL, LLC, CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION and others
Defendant:
WARRANTED EFFECTUATION OF SUBSTITUTE TRANSFEREE, INC., DBA W.E.S.T, Inc., WEST H&A, LLC, MICHAEL C. JACKSON and others
Not Yet Classified:
JP MORGAN CHASE BANK NA, LISA MARGALITH, an individual, ETHAN MARGALITH, an individual and others
Germanovich v. Cenlar FSB et al
as 2:2021cv00141
Plaintiff:
Andrey Germanovich
Defendant:
MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC and others
Cause Of Action: 18 U.S.C. § 1962
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
(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
Hatsuyo Harbord, et al v. MTC Financial, Inc., et al
as 20-35856
Defendant / Appellee:
BAYVIEW HOLDINGS, THE VANGUARD GROUP, FARMERS INSURANCE COMPANY OF WASHINGTON and others
Plaintiff / Appellant:
HATSUYO HARBORD
Plaintiff:
DAVID HARBORD
Brett Saevitzon v. Newrez, LLC et al
as 2:2020cv08749
Plaintiff:
Brett Saevitzon
Defendant:
NewRez, LLC a business entity doing business as Shellpoint Mortgage Servicing, Does 1 through 100, inclusive and Trustee Corps
Cause Of Action: 28 U.S.C. § 1444
Michael Hill v. Wells Fargo Bank, N.A., et al
as 20-16305
Defendant / Appellee:
U.S. BANK, N.A. and WELLS FARGO BANK, N.A.
Defendant:
MTC FINANCIAL, INC., DBA Trustee Corps
Plaintiff / Appellant:
MICHAEL HILL
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