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MTC FINANCIAL, INC. v. UNITED STATES

Case No. 2:19-cv-01690-JFW-PLA.

MTC FINANCIAL, INC., Plaintiff, v. UNITED STATES OF AMERICA, Defendants.

United States District Court, C.D. California, Western Division.

September 30, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1441
Cause: 28 U.S.C. § 1441 Notice of Removal
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

MTC Financial Inc., doing business as Trustee Corps, Petitioner, represented by Jennifer Erin Jana , Malcolm and Cisneros ALC & Arturo Martus Cisneros , Malcolm Cisneros Law Offices ALC.

United States of America, Claimant, represented by Najah J. Shariff , Office of US Attorney Tax Division.

Final judgment and order of distribution

Based upon the stipulation between Plaintiff MTC Financial, Inc. dba Trustee Corp., and Defendant United States of America, and for good cause shown, the Court makes the following findings:

1. This is an interpleader case involving surplus funds resulting...

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