Cases 1 - 10 of 16
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Marisela Gomez v. Caliber Home Loans, et al
as 19-56317
Defendant / Appellee:
DOES, 1 through 20, inclusive, CALIBER HOME LOANS, TRUSTEE CORPS, a California corporation and others
Plaintiff / Appellant:
MARISELA DANGCIL GOMEZ
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
Evans v. Shellpoint Mortgage Services et al
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 and Kenneth R Evans
Cause Of Action: 28 U.S.C. § 1332
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