Cases 1 - 7 of 7
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
MTC Financial Inc. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
as 3:2018cv02708
Petitioner:
MTC Financial Inc., United States of America and MTC Financial Inc. doing business as Trustee Corps
Respondent:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
Cause Of Action: 28 U.S.C. § 2410
MTC Financial Inc v. Juarez et al
as 2:2018cv01638
Defendant:
Andrea Juarez, Republic Silver State Disposal, Inc. and United States of America
Plaintiff:
MTC Financial Inc
Cause Of Action: 28 U.S.C. § 1441
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
MTC Financial Inc. v. United States of America et al
as 1:2017cv03153
Plaintiff:
MTC Financial Inc
Defendant:
United States of America , Karen L Kivett, William E Kivett, Jr and others
Cause Of Action: 28 U.S.C. § 2410
Shirehampton Drive Trust v. JP Morgan Chase Bank N.A. et al
as 2:2016cv02276
Counter Claimant:
JPMorgan Chase Bank, National Association and United States of America
Counter Defendant:
JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and others
Defendant:
JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and others
Plaintiff:
Shirehampton Drive Trust
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Kivett et al
as 1:2015cv03122
Plaintiff:
United States of America
Defendant:
William E Kivett, Jr, Karen L Kivett, Bank of America NA and others
Cause Of Action: 26 U.S.C. § 7401
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