Cases 11 - 20 of 26
NOT USED
as 2:2011cv00740
Defendant:
Duetsche Bank National Trust Company, First Magnus Financial Corporation, Mortgage Electronic Registration Systems Inc and others
Plaintiff:
Eduardo D Libres
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oghigian v. Deutsche Bank National Trust Company et al
as 2:2011cv00742
Defendant:
Bank of America, N.A., Deutsche Bank National Trust Company, First Magnus Financial Corporation and others
Plaintiff:
Michael Oghigian
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Currier et al v. First Magnus Financial Corporation et al
as 3:2011cv00132
Defendant:
Aurora Loan Services, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
David Currier and Debra Currier
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
Bukhari v. First Magnus Financial Corporation et al
as 2:2010cv00627
Defendant:
Assignees and/or Successors, Bank Of America, First Magnus Financial Corporation and others
Plaintiff:
Adnaan Bukhari
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Funk v. Washington Mutual Bank, F.A. et al
as 3:2010cv00182
Defendant:
American Brokers Conduit, Aurora Loan Services, LLC, California Reconveyance Company and others
Plaintiff:
Robert J Funk
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Youngren v. Ownit Mortgage Solutions, Inc., a California corporation et al
as 3:2009cv00595
Plaintiff:
Grant Matthew Youngren
Defendant:
Ownit Mortgage Solutions, Inc., a California corporation, First Magnus Financial Corporation/Charter Funding, Litton Loan Sergicing, LP, a Delaware Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Coward v. First Magnus Financial Corporation et al
as 2:2009cv01143
Plaintiff:
Richard Coward
Defendant:
First Magnus Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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