Cases 11 - 20 of 325
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
Babette Beriones v. IMH Asset Corp., et al
as 23-55698
Plaintiff / Appellant:
BABETTE T. BERIONES
Defendant / Appellee:
IMH ASSET CORP., Indenture Trustee, DEUTSCHE BANK NATIONAL TRUST COMPANY, Owner Trustee, IMPAC FUNDING CORPORATION and others
Forbes v. Wells Fargo Bank, National Association et al
as 3:2023cv03654
Plaintiff:
Thomas Forbes
Defendant:
Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for 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
Estate of Ruth Lawson et al v. PHH Mortgage, Inc. et al
as 2:2023cv01160
Plaintiff:
Estate of Ruth Lawson and Antonio Lawson
Defendant:
PHH Mortgage, Inc., MTC Financial, Inc. Doing business as Trustee Corps, National General Insurance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Estate of Ruth Lawson et al v. PHH Mortgage, Inc. et al
as 2:2023at00585
Plaintiff:
Estate of Ruth Lawson and Antonio Lawson
Defendant:
PHH Mortgage, Inc., MTC Financial, Inc. Doing business as Trustee Corps, National General Insurance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(PS) Lewis v. Bear Stearns Residential Mortgage Corp. et al
as 2:2023cv01010
Defendant:
Community Loan Servicing, LLC, Bear Stearns Residential Mortgage Corporation, Bayview Loan Servicing, LLC and others
Plaintiff:
Milo Dante Lewis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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