Cases 1 - 10 of 26
One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
as 21-12495
Plaintiff / Appellant:
ONE DIQUITA 227 FUDUCIA and DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Defendant / Appellee:
FIRST MAGNUS FINANCIAL CORPORATION ET AL, WELLS FARGO ET AL, Respondent, MERSCORP HOLDINGS, INC ET AL and others
Jeremy Wolfson v. Bank of America, N.A., et al
as 20-35792
Defendant / Appellee:
MERSCORP HOLDINGS, INC., MTC FINANCIAL, INC., MAROON HOLDING, LLC and others
Plaintiff / Appellant:
JEREMY WOLFSON
Dillon v. Bayview Loan Servicing, LLC et al
as 2:2018ms00071
Defendant:
Bank Of New York Mellon, Bank of America, Bayview Loan Servicing, LLC and others
Plaintiff:
Dawn D Dillon
Hartley et al v. Bank of America, N.A. et al
as 2:2016cv01640
Plaintiff:
Robin D Hartley and Tracy Hartley
Defendant:
Bank of America, N.A. , CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8 , Residential Credit Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2015cv00798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv11524
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Bobadilla et al v. Aurora Loan Services et al
as 6:2012cv00946
Plaintiff:
Nelson Bobadilla and Sandra Gutierrez
Defendant:
Aurora Loan Services , Mortgage Electronic Registration System, Federal National Mortgage Association and others
Cause Of Action: 18 U.S.C. § 1961
Morris Aaron v. Lawyers Title of Nevada, et al
as 12-16111
Plaintiff - Appellant:
MORRIS C. AARON, Liquidating Trustee of the First Magnus Liquidating trust, real party in interest for First Magnus Financial Corporation
Defendant:
TYSON RONDEAU
Defendant - Appellee:
LAWYERS TITLE OF NEVADA, ACE APPRAISALS CORPORATION and COMMONWEALTH LAND TITLE
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
James Bonham v. USDC-AZP
as 11-70672
:
In re: JAMES WILL BONHAM
Petitioner:
JAMES WILL BONHAM
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Real Party In Interest:
STATE OF ARIZONA, TERRY L. GODDARD, named as Terry Goddard/ Attorney General of the State of Arizona, JANICE K. BREWER, named as Jan Brewer/ Governor of the State of Arizona and others
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