Cases 1 - 4 of 4
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff:
Reynaldo Y. Manding and Magdalena S. Manding
Defendant:
First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff:
Catalino Jr. Pascua
Defendant:
First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Deslauriers et al v. First Magnus Financial Corporation
as 1:2012cv00670
Plaintiff:
Andre E. Deslauriers and David Wynn Miller
Defendant:
First Magnus Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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