Cases
Cases 1 - 10 of 98
James Song, et al v. MTC Financial, Inc., et al
as 21-15909
Plaintiff / Appellant: JAMES S. SONG, ADRIENNE SONG
Defendant / Appellee: WELLS FARGO BANK, N.A., Successor by merger to Wells Fargo Bank Minnesota, N.A., MERRILL LYNCH MORTGAGE INVESTORS TRUST SERIES MLCC 2003-A, MICHAEL DANLAG and others
Ethan Margalith, et al v. JP Morgan Chase Bank, NA, et al
as 21-55523
Cross Defendant: EXPRESS WORKING CAPITAL, LLC, CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION and others
Defendant: WARRANTED EFFECTUATION OF SUBSTITUTE TRANSFEREE, INC., DBA W.E.S.T, Inc., WEST H&A, LLC, MICHAEL C. JACKSON and others
Not Yet Classified: JP MORGAN CHASE BANK NA, LISA MARGALITH, an individual, ETHAN MARGALITH, an individual
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party: Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff: Ethan Margalith, Lisa Margalith
Defendant: JPMORGAN CHASE BANK, N.A.,
Cause Of Action: Fair Debt Collection Act
Hatsuyo Harbord, et al v. MTC Financial, Inc., et al
as 20-35856
Defendant / Appellee: BAYVIEW HOLDINGS, THE VANGUARD GROUP, FARMERS INSURANCE COMPANY OF WASHINGTON and others
Plaintiff / Appellant: HATSUYO HARBORD
Plaintiff: DAVID HARBORD
Michael Hill v. Wells Fargo Bank, N.A., et al
as 20-16305
Defendant / Appellee: U.S. BANK, N.A., WELLS FARGO BANK, N.A.
Defendant: MTC FINANCIAL, INC., DBA Trustee Corps
Plaintiff / Appellant: MICHAEL HILL
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: Diversity-Petition for Removal
Sissom v. Countrywide Home Loans, Inc. et al
as 1:2019cv00949
Defendant: The Bank of New York Mellon, Countrywide Home Loans, Inc., Malcolm Cisneros, a law corporation and others
Plaintiff: Susan Sissom
Cause Of Action: Petition for Removal- Petition to Quiet Ti
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, Sabrina Villalovos
Cause Of Action: Diversity-(Citizenship)
Evans v. Shellpoint Mortgage Services et al We have downloadable decisions or orders for this case
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, Kenneth R Evans
Cause Of Action: Diversity
Medina v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2019cv00858
Defendant: Bay View Loan Service, LLC, Bank of New York Mellon, MTC Financial Inc. dba Trustee Corps. and others
Plaintiff: Jesus R. Medina
Cause Of Action: Diversity-(Citizenship)

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