Cases 41 - 50 of 325
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
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
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
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
Plaintiff v. Defendant
as 2:2021cv00813
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
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
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
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