Cases 1 - 4 of 4
Toner v. First Magnus Financial Corporation et al
as 3:2014cv02900
Plaintiff:
Debra Lynn Toner
Defendant:
First Magnus Financial Corporation, Chicago Title Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Toner v. First Magnus Financial Corporation et al
as 3:2014cv01884
Plaintiff:
Debra Toner
Defendant:
First Magnus Financial Corporation, Citibank, N.A., Clear Recon Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Citibank N.A. v. Torabi et al
as 3:2009cv02945
Plaintiff:
Citibank N.A.
Defendant:
Sepehr Torabi and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Citibank N.A. as Trustee v. Ortiz et al
as 3:2008cv01301
Defendant:
Jose Ortiz and DOES
Plaintiff:
Citibank N.A. as Trustee
Cause Of Action: Federal Question
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