On May 11, 2018 a
Complaint,Petition
was filed
involving a dispute between
Alagria Eric,
Christina Alegria And Her Family Trust,
Pennymac Holdings Llc. Doe2,
Lee John,
Lee John As Trustee Of The 3432 Palo,
Ryu James Aka Huki Ryu,
and
Alagria Eric,
Christina Alegria And Her Family Trust,
David A. Spector Ceo Doe1,
Eric Alagria And Christina Alegria And Her Family Trust,
Jp Morgan Chase Bank Na,
Lemus Amy,
Lemuse Amy,
Matkin Rochellie,
Mtc Financial Inc. Dba Trustee Corps,
Pennymac Corp A Form Of Entity Unknown,
Pennymac Corp. A Form Of Entity Unknown,
Penny Mac Corp Doe3,
Pennymac Holdings Llc A Delaware Corporation,
Pennymac Holdings Llc. A Delaware Corporation,
Pennymac Holdings Llc. Doe2,
Pennymac Mortgage Investment Trust,
Pennymac Mortgage Investment Trust Holdings 1 Llc,
Pennymac Mortgage Investment Trust Holdings Llc.,
Quality Loan Services Corp.,
Quality Loan Services Corp. A California Corporation,
Trustee Corps Aka Mtc Financial Inc A California Corporation,
Trustee Corps Aka Mtc Financial Inc. A California Corporation,
Trustee Corp,
for civil
in the District Court of Los Angeles County.
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Michael E. Bubman, Esg. (SBN 143468)
1 Xochitl Cortez, Esg. (S N 294434)
MIRMAN, BUBM N & NAHMIAS, LLP FILED
2 21860 Burba_nk Blvd:, Su1_te 360 rim Cour, of Camomia
Woodland Hills, California 91367 S”8§umy of Los Angeles
3 Tel: (818) 451-4600 _
Fax:_(818) 451-4620 D 13 2018
Email: mbubmanmbnlawers.com
4 xcortezmbnlawers . com sherrl 2 Earter, utive Officer/Clerk
5 By Nl Horan mputy
6 Attorneys for Defendant PENNYMAC HOLDINGS, LLC
7
8 SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 FOR THE COUNTY OF LOS ANGELES
10 JOHN LEE AS TRUSTEE OF THE 3432 PALO CASE NO. BC705825
VISTA DRIVE TRUST,
11 Lead Case No. YC069345
Plaintiff,
12 Assigned to the Honorable Stuart M. Rice
vs.
13 PENNYMAC HOLDINGS, LLC’S
JP MORGAN CHASE BANK NA; QUALITY LOAN CROSS-COMPLAINT FOR:
14 SERVICES CORP; PENNYMAC MORTGAGE 1. ABUSE OF PROCESS;
INVESTMENT TRUST HOLDINGS I LLC; MTC 2. PRELIMINARY AND
15 A/K/A TRUSTEE CORP; Does 1-20 inclusive. PERMANENT INJUNCTION.
’ 15 Defendant(s).
17
18 PENNYMAC HOLDINGS, LLC,
19 Cross-Complainant, Case Filed: May 11, 2018
Trial Date: Not Set
20 vs.
21 JOHN LEE, INDIVIDUALLY and as TRUSTEE OF
THE 3432 PALO VISTA DRIVE TRUST; DOES 1
22 THROUGH 50, INCLUSIVE,
23 Cross-Defendants.
24
25 Cross-complainant, PENNYMAC HOLDINGS, LLC, alleges:
26
I.
iliiil 28 (oo535945) l
PENNYMAC HOLDINGS, LLC’S CROSS-COMPLAINT
Document Filed Date
December 13, 2018
Case Filing Date
May 11, 2018
Status
Default Judgment By Court - Before Trial 10/23/2020
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Michael E. Bubman, Esg. (SBN 143468) 1 Xochitl Cortez, Esg. (S N 294434) MIRMAN, BUBM N & NAHMIAS, LLP FILED 2 21860 Burba_nk Blvd:, Su1_te 360 rim Cour, of Camomia Woodland Hills, California 91367 S”8§umy of Los Angeles 3 Tel: (818) 451-4600 _ Fax:_(818) 451-4620 D 13 2018 Email: mbubmanmbnlawers.com 4 xcortezmbnlawers . com sherrl 2 Earter, utive Officer/Clerk 5 By Nl Horan mputy 6 Attorneys for Defendant PENNYMAC HOLDINGS, LLC 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 JOHN LEE AS TRUSTEE OF THE 3432 PALO CASE NO. BC705825 VISTA DRIVE TRUST, 11 Lead Case No. YC069345 Plaintiff, 12 Assigned to the Honorable Stuart M. Rice vs. 13 PENNYMAC HOLDINGS, LLC’S JP MORGAN CHASE BANK NA; QUALITY LOAN CROSS-COMPLAINT FOR: 14 SERVICES CORP; PENNYMAC MORTGAGE 1. ABUSE OF PROCESS; INVESTMENT TRUST HOLDINGS I LLC; MTC 2. PRELIMINARY AND 15 A/K/A TRUSTEE CORP; Does 1-20 inclusive. PERMANENT INJUNCTION. ’ 15 Defendant(s). 17 18 PENNYMAC HOLDINGS, LLC, 19 Cross-Complainant, Case Filed: May 11, 2018 Trial Date: Not Set 20 vs. 21 JOHN LEE, INDIVIDUALLY and as TRUSTEE OF THE 3432 PALO VISTA DRIVE TRUST; DOES 1 22 THROUGH 50, INCLUSIVE, 23 Cross-Defendants. 24 25 Cross-complainant, PENNYMAC HOLDINGS, LLC, alleges: 26 I. iliiil 28 (oo535945) l PENNYMAC HOLDINGS, LLC’S CROSS-COMPLAINT