Other Fraud Cases filed in California
Luisa Maria Melendez v. MTC Financial Inc.
as 8:2016cv00294
Defendant: DOES, JP Morgan Chase Bank, N.A., and MTC Financial Inc.
Plaintiff: Luisa Maria Melendez
Herrejon v. Navarro-Herrejon et al We have downloadable decisions or orders for this case
as 1:2013cv01756
Plaintiff: Ricardo G. Herrejon and Rosa E. Navarro-Herrejon
Defendant: Ocwen Loan Servicing, LLC, Onewest Bank and MTC Financial Inc.
Cause Of Action: 15 U.S.C. § 1692
Givant v. Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group et al
as 2:2011at01734
Plaintiff: Kathleen Givant
Defendant: Vitek Real Estate Industries Group, Inc. dba Vitek Mortgage Group, Everhome Mortgage Company and MTC Financial, Inc., dba Trustee Corps.
Cause Of Action: 15 U.S.C. § 1601
Maurillo Martinez v. Onewest Bank FSB et al
as 5:2010cv01896
Defendant: Citibank NA, Does, MTC Financial Inc and others
Plaintiff: Maurillo Martinez
Anderson et al v. Treasury Bank et al We have downloadable decisions or orders for this case
as 2:2009cv03380
Plaintiff: Josaiah Anderson and Beverly Shepard
Defendant: Treasury Bank, National Association, Countrywide Bank F.S.B. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jozef Forgac et al v. Suntrust Mortgage Inc et al
as 5:2009cv00181
Plaintiff: Jozef Forgac and Marta Forgacova
Defendant: Suntrust Mortgage Inc, Mortgage Electronic Registration System Inc, MTC Financial Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle

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