Cases 1 - 10 of 12
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
James Bonham v. State of Arizona, et al
as 11-15541
Plaintiff - Appellant:
JAMES WILL BONHAM
Defendant - Appellee:
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
Bonham v. Arizona, State of et al
as 2:2011cv00178
Plaintiff:
James Will Bonham
Defendant:
Arizona, State of, Terry L Goddard, Janice K Brewer and others
Cause Of Action: 15 U.S.C. § 1692
Bonham v. Arizona, State of et al
as 2:2010cv02806
Plaintiff:
James Will Bonham
Defendant:
Arizona, State of, Terry L Goddard, University of Arizona and others
Cause Of Action: 15 U.S.C. § 1692
Shebanow et al v. First Magnus Financial Corporation et al
as 3:2010cv00765
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., First American Title Company of Nevada and others
Plaintiff:
Michael S. Shebanow and Paul Shebanow
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kish v. J.V. Associates, Inc. et al
as 3:2009cv04927
Plaintiff:
Zoltan Kish and Zoltan Kish
Defendant:
J.V. Associates, Inc., Todd Weidmer, First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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