Cases 1 - 9 of 9
Church of the Gardens et al v. Quality Loan Services Corporation et al
as 3:2023cv06193
Plaintiff:
Church of the Gardens and Alvin White
Defendant:
Quality Loan Services Corporation of Washington, MTC Financial Inc doing business as Trustee Corps, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Harbord v. MTC Financial Inc
as 3:2021cv05510
Plaintiff:
Hatsuyo Harbord
Defendant:
MTC Financial Inc doing business as Trustee Corps, Community Loan Servicing LLC, Bayview Holdings and others
Plaintiff v. Defendant
as 2:2021cv00813
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Germanovich v. Cenlar FSB et al
as 2:2021cv00141
Plaintiff:
Andrey Germanovich
Defendant:
MTC Financial Inc doing business as Trustee Corps, Cenlar FSB, Lakeview Loan Servicing LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
Evans v. Shellpoint Mortgage Services et al
as 2:2019cv00288
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders CWABS, Inc. Asset-Backed Certificates, Series 2006-21, Shellpoint Mortgage Services aka NewRez LLC, MTC Financial, dba Trustee Corps, a California Corporation and others
Plaintiff:
Kenneth R. Evans and Kenneth R Evans
Cause Of Action: 28 U.S.C. § 1332
Edwards et al v. Caliber Home Loans et al
as 2:2016cv01466
Plaintiff:
Archie T Edwards and Patricia L Edwards
Defendant:
Caliber Home Loans , U.S. Bank Trust, N.A. , Northwest Trustee Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Pennymac Loan Services LLC et al
as 2:2016cv00632
Plaintiff:
Thomas C Lee
Defendant:
Pennymac Loan Services LLC , PMT NPL Financing , Specialized Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332
Singh v. Bank of America, N.A. et al
as 2:2014cv00846
Plaintiff:
Amarjit Singh
Defendant:
Bank of America NA , BAC Home Loans Servicing LP and Trustee Corps
Cause Of Action: 28 U.S.C. § 1332 Diversity
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