Cases 1 - 10 of 48
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
Blackshear, Jr., Ph.D. v. Sotelo-Hernandez et al
as 2:2023cv01815
Plaintiff:
Earnest Howard Rudolph-Blackshear, Jr., Ph.D. and Earnest Howard-Rudolph Blackshear, Ph.D., Jr
Defendant:
Bernardo Sotelo-Hernandez, MTC Financial Inc. doing business as Trustee Corps, Freedom Mortgage Corp and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Big Rock Assets Management, LLC v. MTC Financial Inc. dba Trustee Corps. et al
as 2:2022cv01212
Plaintiff:
Big Rock Assets Management, LLC
Defendant:
MTC Financial Inc. doing business as Trustee Corps and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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)
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
Mitchusson v. MTC Financial Inc. et al
as 2:2019cv00585
Defendant:
Bayview Loan Servicing, LLC, MTC Financial Inc. dba Trustee Corps and Bank of New York Mellon
Plaintiff:
Tracy R Mitchusson, Trustee of the Tracy R. Mitchusson Trust dated
Cause Of Action: 28 U.S.C. § 1332
Taulli v. EverBank
as 2:2017cv01870
Defendant:
Countrywide Mortgage, EverBank, Oaktree Funding and others
Plaintiff:
Richard A. Taulli
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anderson v. Bank of America NA Melon et al
as 2:2017cv00103
Plaintiff:
Barbara K Anderson
Defendant:
Bank of America Home Loans, Bank of America NA Melon, Chase Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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