Cases 21 - 28 of 28
Bey v. Brock & Scott, PLLC et al
as 3:2009cv00423
Plaintiff:
Kiya Nebet Bey
Defendant:
Brock & Scott, PLLC, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wong et al v. Countrywide Home Loans, Inc. et al
as 5:2009cv01612
Plaintiff:
Carmella Wong and William Wong
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Hermosillo et al v. First Magnus Financial Corporation
as 1:2009cv01480
Plaintiff:
Obdulia Hermosillo and Armando Hermosillo
Defendant:
First Magnus Financial Corporation
Cause Of Action: Federal Question
RAMUNO v. CUSTOM MORTGAGE SOLUTIONS, INC. et al
as 2:2009cv00741
Plaintiff:
REGINA RAMUNO
Defendant:
CUSTOM MORTGAGE SOLUTIONS, INC., MICHAEL LUND, JAMES LUND and others
Cause Of Action: Federal Question
Thomas et al v. First Magnus Financial Corporation et al
as 1:2008cv03867
Plaintiff:
Christine Thomas and Terrence C. Thomas
Defendant:
First Magnus Financial Corporation, Aurora Loan Services, LLC. and Aurora Loan Services, LLC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roberts v. Aurora Loan Services, LLC et al
as 1:2008cv02490
Plaintiff:
Lee Roberts
Defendant:
Aurora Loan Services, LLC and First Magnus Financial Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roberts v. Aurora Loan Services, LLC et al
as 1:2008cv02491
Plaintiff:
Lee Roberts
Defendant:
Aurora Loan Services, LLC and First Magnus Financial Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Polonsky et al v. The Hampton Group, LLC et al
as 8:2007cv01501
Plaintiff:
Seth Polonsky and Deidre E. Polonsky
Defendant:
The Hampton Group, LLC, The Hamptons at Brandon Condominium Association, Inc., First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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