Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_18-cv-02708/USCOURTS-casd-3_18-cv-02708-0/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 28:2410 Quiet Title - Actions affecting property on which United States has lien

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

MTC Financial Inc. dba Trustee Corps,

Petitioner,

v.

ALL CLAIMANTS TO SURPLUS 

FUNDS AFTER TRUSTEE’S SALE OF 

REAL PROPERTY LOCATED AT 1431 

SUMMIT DRIVE, CHULA VISTA, CA 

91910,

Respondents.

Case No.: 3:18-cv-02708-DMS-BGS 

AMENDED ORDER TO DISBURSE 

INTERPLEADER FUNDS AND 

JUDGMENT

Pursuant to the Amended Stipulated Motion to Distribute Interpleader Funds (Doc. 

11) submitted by the United States of America and the California Franchise Tax Board 

(“FTB”), and for good cause shown, IT IS HEREBY ORDERED that:

1. The FTB is entitled to $14,170.20 of the deposited interpleader funds; 

2. The United States is entitled to the remaining $91,016.57 of the deposited 

interpleader funds plus any interest that may have accrued on them;

Case 3:18-cv-02708-DMS-BGS Document 13 Filed 01/28/20 PageID.<pageID> Page 1 of 2
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3. The Clerk of this Court is hereby authorized and directed to draw checks on 

the funds deposited in the registry of the court as follows:

a. In the amount of $14,170.20, payable to the “Franchise Tax Board” 

and mailed via the United States Postal Service to the Franchise Tax Board at the 

following address:

Franchise Tax Board

Attention: Martha Gehrig

P.O. Box 1720, Mail Stop: A-260

Rancho Cordova, CA 95741-1720

b. In the amount of $91,016.57 (plus any interest that may have 

accrued), payable to the “Department of Justice” and mailed via the United States 

Postal Service to the United States at the following address:

U.S. Dept. of Justice, ATTN TAX FLU

P.O. Box 310-Ben Franklin Station

Washington, D.C. 20044-0310

The check to the United States should say “for CMN 2019100224”. 

4. This order resolves all claims in this case;

5. This order shall be a final judgment as to the claims of the parties to surplus 

funds after a trustee’s sale of the real property located at 1431 Summit Drive, Chula 

Vista, CA 91910.

IT IS SO ORDERED.

Dated: January 28, 2020

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