Cases 31 - 40 of 326
Kawanna-Shawntaye Gritney v. Loan Quema
as 8:2022cv02010
Plaintiff:
Kawanna-Shawntaye Gritney
Defendant:
Loan Quema doing business as Loan Duong, Authorized Signatory for Trustee Corps, Jody Arnett, Marlon Perry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Myong Oh v. Reconstrust Company, NA, et al
as 22-55711
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation, DBA Trustee Corps and others
Big Rock Assets Management, LLC v. MTC Financial Inc. dba Trustee Corps. et al
as 2:2022cv01212
Plaintiff:
Big Rock Assets Management, LLC
Defendant:
MTC Financial Inc. doing business as Trustee Corps and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Douglas Sanders v. MTC Financial, Inc.
as 22-16066
Plaintiff / Appellant:
DOUGLAS MURRAY SANDERS
Defendant / Appellee:
MTC FINANCIAL, INC., for the benefit of Rushmore Loan Management Services LLC, DBA Trustee Corps
Young v. Amerihome Mortgage Company, LLC et al
as 3:2022cv01163
Plaintiff:
Kent Young
Defendant:
Amerihome Mortgage Company, LLC and MTC Financial Inc. doing business as Trustee Corps
Cause Of Action: 08 U.S.C. § 1446 Immigration: Petition for Naturalization Hearing
Thomas-Michael Volpe et al v. JP Morgan Chase Bank et al
as 8:2022cv01054
Plaintiff:
Thomas-Michael Volpe and Susan-Cira Volpe
Defendant:
JP Morgan Chase Bank, JPMorgan Chase Bank NA, Washington Mutual Bank FA and others
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ARNS Funds, LLC v. MTC Financial Inc.,et al
as 2:2022cv00995
Plaintiff:
ARNS Funds, LLC, A Nevada Limited Liability Company
Defendant:
MTC Financial Inc., dba Trustee Corps., A California Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Myong Oh v. Reconstrust Company, NA, et al
as 22-55245
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation doing business as Trustee Corps and others
Plaintiff v. Defendant
as 22-1210
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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