Cases 1 - 10 of 59
Padilla v. US Bank Trust National Association et al.
as 2:2024cv00286
Plaintiff:
Hector Padilla
Defendant:
U. S. Bank Trust National Association, not in its capacity but solely as owner trustee for RCF 2 Acquisition Trust, MTC Financial, Inc. dba Trustee Corps., Doe Individuals I-X and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Golden Creek Holdings, Inc. v. MTC Financial , Inc dba Trustee Corps et al
as 2:2024cv00177
Plaintiff:
Golden Creek Holdings, Inc.
Defendant:
MTC Financial, Inc dba Trustee Corps and U.S. Bank Trust National Association not in its Individual Capacity but Solely as Owner Trustee for RCF2 Acquisition Trust doing business as U.S Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
(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
RH Kids, LLC v. MTC Financial, Inc.
as 2:2022cv01999
Plaintiff:
RH Kids, LLC
Defendant:
MTC Financial, Inc. dba Trustee Corps, Nationstar Mortgage, LLC dba Mr. Cooper, MTC Financial, Inc. doing business as Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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)
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
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
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: 28 U.S.C. § 1441
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
Medina v. Bank of America, N.A. et al
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: 28 U.S.C. § 1332
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