Cases filed in the US District Court for the Central District of California
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
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
Kenneth Riding et al v. Roundpoint Mortgage Servicing Corp, et al We have downloadable decisions or orders for this case
as 2:2019cv04038
Defendant: Roundpoint Mortgage Servicing Corp., MTC Financial Inc. dba Trustee Corps, Does 1-50, inclusive and others
Plaintiff: Kenneth Riding and Kandy Addison
Cause Of Action: 28 U.S.C. § 1441
Jay T. Klester v. JPMorgan Chase Bank et al
as 5:2018cv02274
Plaintiff: Jay T Klester and Jay T. Klester
Defendant: MTC Financial Inc d/b/a Trustee Corps., Bank of America, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1444
John S. Simmons v. MTC Financial, INC. et al
as 2:2018cv07990
Defendant: DOES 1 through 20, inclusive, CENLAR, FSB, MTC FINANCIAL, INC. doing business as TRUSTEE CORPS and others
Plaintiff: SIMMONS S. JOHN and John S. Simmons
Cause Of Action: 28 U.S.C. § 1441
David Bautista Hernandez v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
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
Shirley Brown v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv03418
Plaintiff: Shirley Brown
Defendant: Does 1 - 10, inclusive, Mortgage Electronic Registration System, Recon Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332

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