Cases 11 - 16 of 16
Roberto Cortes v Bank of America, N.A. et al
as 2:2009cv07457
Plaintiff:
Roberto Cortes
Defendant:
Bank of America, N.A., First Magnus Financial Corporation, New Century Title Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 6:2009cv06196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Aguado
as 2:2009cv01390
Plaintiff:
Maryelizabeth Aguado and Sheila Pilat
Defendant:
First Magnus Financial Corporation, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re: Jennifer Binford, et al v. First Magnus Financial Corpora, et al
as 09-15948
Debtor - In Re:
In the Matter of: FIRST MAGUS FINANCIAL CORPORATION
Appellant:
JENNIFER BINFORD, SHEILA HART, SUSAN HOWARD and others
Appellee:
FIRST MAGNUS FINANCIAL CORPORATION, FIRST MAGNUS CAPITAL, INC. and OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Rojas v. First Magnus Financial Corporation et al
as 3:2009cv00464
Plaintiff:
Manuel R Rojas and Manuel R Rojas
Defendant:
First Magnus Financial Corporation, Countrywide Financial, Countrywide Financial and others
Cause Of Action: Federal Question
First Magnus Financial Corporation v. Rondeau et al
as 2:2007cv00132
Plaintiff:
First Magnus Financial Corporation, First Magnus Financial Corporation, First Magnus Financial Corporation and others
Defendant:
Tyson Rondeau, Tyson Rondeau, Accurate Accounting and Innovative Tax Service and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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