Cases 1 - 10 of 15
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
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
Shields v. First Magnus Financial Corporation et al
as 3:2010cv00641
Defendant:
Aurora Loan Services, LLC, First Magnus Financial Corporation, LSI Title Company and others
Plaintiff:
Stevie Shields
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jones et al v. Mountain States Mortgage Center et al
as 2:2010cv00312
Plaintiff:
Jerold A. Jones, Janis E Jones and Kevin A Jones
Defendant:
Mountain States Mortgage Center and First Magnus Financial Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Goodnight v. First Magnus Financial Corporation et al
as 1:2010cv00027
Plaintiff:
Helen Goodnight, Helen Goodnight and Helen Goodnight
Defendant:
First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Randall W. Hazard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
Orendain v. First Magnus Financial Corporation et al
as 3:2009cv02480
Plaintiff:
Sergio Orendain
Defendant:
First Magnus Financial Corporation, Aurora Loan Services LLC and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Calvillo et al v. Aurora Loan Servicing et al
as 3:2009cv02396
Plaintiff:
Rafael Calvillo and Sergio Calvillo
Defendant:
Aurora Loan Servicing, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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