Cases 1 - 10 of 25
Greene v. Nationstar Mortgage LLC et al
as 1:2024cv00087
Plaintiff:
Charlyn Greene
Defendant:
Nationstar Mortgage LLC And all persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the claim adverse to Petitioner's title, or any cloud upon Petitioner's title thereto doing business, MTC Financial, Inc. And all persons unknown, claiming any legal or equitable right, title, estate, lien or interest in the property described in the claim adverse to Petitioner's title, or any cloud upon Petitioner's title thereto doing business as T, Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
(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
Torres v. Freedom Mortgage Corporation et al
as 5:2020cv00056
Defendant:
Brent Graves, as Substitute Trustee c/o Trustee Corps and Freedom Mortgage Corporation
Plaintiff:
Crystal Gayle Torres
Cause Of Action: 28 U.S.C. § 1441
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
Anderson et al v. Freedom Mortgage Corporation et al
as 3:2019cv00388
Plaintiff:
Christopher Joel Anderson and Kalyn M Anderson
Defendant:
MTC Financial INC d.b.a. Trustee Corps and Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
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
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