Cases 1 - 10 of 40
(PS) Rile v. Land Home Financial Services Inc et al
as 2:2024cv00184
Plaintiff:
James Edward Eloy Rile
Defendant:
Land Home Financial Services Inc, MTC Financial Inc Dba Trustee Corps, Servicelink and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
(PS) Thorson v. Deutsche Bank National Trust Co.
as 2:2022cv02101
Plaintiff:
Rosemarie Thorson
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company for the benefit of the Certificate Holders of New Home Equity Loan Trust, Series 2004-A, Asset-Bcked Pass Through Certificates, Series 2004-A c/o MTC Financial Inc. Doing business as Trustee Corps, New Century Mortgage Corporation and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 8:2022cv01650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Myong Suk Oh v. Reconstrust Company, N.A, et al
as 8:2021cv01808
Plaintiff:
MYONG SUK OH
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
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
Kenneth Riding et al v. Roundpoint Mortgage Servicing Corp, et al
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
MTC Financial Inc. v. United States of America
as 2:2019cv01690
Claimant:
United States of America
In Re:
5326 and 5328 Topeka Drive, Los Angeles, CA 91356
Petitioner:
MTC Financial Inc. dba Trustee Corps
Cause Of Action: 28 U.S.C. § 2410
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
