Cases 1 - 10 of 28
Charbonneau et al v. First Magnus Financial Corporation et al
as 1:2017cv00158
Plaintiff:
John Dale Charbonneau and Urai Charbonneau
Defendant:
First Magnus Financial Corporation, DOE Corporations and ROE LLC'S
Cause Of Action: 15 U.S.C. § 1640
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
DeShaw et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2014cv00055
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., The Bank Of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1601
Cypriano et al v. First Magnus Financial Corporation et al
as 1:2013cv00687
Plaintiff:
Troy E. Cypriano and Catherine U. Cypriano
Defendant:
First Magnus Financial Corporation, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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
Ritter et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2011cv01011
Defendant:
First American Title Company Of Nevada, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Ritter Patricia and Ron Ritter
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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