Cases 1 - 6 of 6
ARNS Funds, LLC v. MTC Financial Inc.,et al
as 2:2022cv00995
Plaintiff:
ARNS Funds, LLC, A Nevada Limited Liability Company
Defendant:
MTC Financial Inc., dba Trustee Corps., A California Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nieto v. JP Morgan Chase Bank, N.A., a National Association et al
as 2:2020at00194
Plaintiff:
Jesse Nieto, Jr.
Defendant:
DOES 1-20, MTC Financial Inc., dba Trustee Corps., a California Corporation, Caliber Home Loans, Inc., a subsidiary of Lone Star Funds, a Delaware Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Leo Robert Villalovos et al v. MTC Financial, Inc. et al
as 2:2019cv07301
Defendant:
MTC Financial, Inc. dba Trustee Corps, a California corporation, LoanCare, LLC, a limited liability company, DOES 1-20, inclusive and others
Plaintiff:
Leo Robert Villalovos and Sabrina Villalovos
Cause Of Action: 28 U.S.C. § 1332
Lam v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION et al
as 1:2012at00575
Plaintiff:
Tung Q Lam
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION and MTC FINANCIAL, INC., dba TRUSTEE CORPS., a California Corporation
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv00397
Plaintiff:
Sergio P. Garcia
Defendant:
Federal Home Loan Mortgage Corporation , OneWest Bank, F.S.B, a Federal Chartered Savings Bank , Mortgage Electronic Registrastion Systems and others
Cause Of Action: 28 U.S.C. § 1446
Garcia v. Federal Home Loan Mortgage Corporation et al
as 1:2012at00158
Plaintiff:
Sergio P. Garcia
Defendant:
Federal Home Loan Mortgage Corporation , ONEWEST BANK, F.S.B., a Federal Chartered Savings Bank , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS a.k.a. "MERS" and others
Cause Of Action: 28 U.S.C. § 1446
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