Cases 1 - 10 of 11
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 8:2022cv01650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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)
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
Tzu Hsu, et al v. MTC Financial, Inc., et al
as 17-55432
Plaintiff - Appellant:
TZU LING HSU, AKA Jenny Hsu and LI HSIU CHU HSU
Defendant - Appellee:
MTC FINANCIAL, INC., DBA Trustee Corps, a California Corporation, PENNYMAC HOLDINGS, LLC, a Delaware limited liability company, PENNYMAC LOAN SERVICES, LLC, a Delaware limited liability company and others
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
Plaintiff v. Defendant
as 12-56176
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
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