Cases 1 - 10 of 84
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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
Kristen Pearson et al v. LoanCare LLC et al
as 2:2023cv03882
Plaintiff:
Kristen Pearson and Steven Collins
Defendant:
LoanCare LLC, Trustee Corps, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lauren Garber et al v. Sam Chandra et al
as 5:2023cv00780
Plaintiff:
Lauren Garber and Frank Ramirez
Defendant:
Sam Chandra, Catamount Properties 2018, LLC, Trustee Corps and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Plaintiff v. Defendant
as 8:2022cv01650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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
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
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