Cases 1 - 10 of 13
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
(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
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
Ivy Kizler v. Liberty Reverse Mortgage et al
as 5:2014cv00491
Defendant:
CEO of Financial Freedom Funding Corporation, David A Dahman, Does and others
Plaintiff:
Ivy Kizler
Newman et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv02951
Plaintiff:
Betty Jo Newman, John W. Newman and James W. Newman
Defendant:
JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC , Washington Mutual Bank and others
Cause Of Action: 28 U.S.C. § 1332
Carbone Gryciuk v. Indymac Federal Bank, et al.,
as 2:2009cv03031
Plaintiff:
Ewa J. Carbone Gryciuk
Defendant:
Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Liew et al
as 2:2009at01731
Plaintiff:
Henry Liew and Kelly Liew
Defendant:
Central Mortgage Company, Paul Financial, LLC, MTC Financial DBA Trustee Corps. and others
Cause Of Action: No cause code entered
v. Carbone (Gryciuk)
as 2:2009at01732
Defendant:
Ewa J Carbone (Gryciuk), Indymac Federal Bank, MortgageIt Inc. and others
Cause Of Action: No cause code entered
Liew et al v. Central Mortgage Company, et al.,
as 2:2009cv03030
Plaintiff:
Henry Liew and Kelly Liew
Defendant:
Central Mortgage Company, Paul Financial, LLC, MTC Financial DBA Trustee Corps. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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