Cases 21 - 30 of 110
Pichetra Joseph Lao v. Recontrust Company et al
as 8:2012cv01929
Defendant:
Clerk-Recorder of Orange County, First Magnus Financial Corporation, Mortgage Electronics Registration Systems Inc and others
Plaintiff:
Pichetra Joseph Lao
Steele et al v. First Magnus Financial Corporation et al
as 3:2012cv05054
Plaintiff:
Sonny Steele and Amla W. Steele
Defendant:
First Magnus Financial Corporation, Financial Title Company, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roberto Vargas v. Bank of America et al
as 2:2012cv06081
Defendant:
Bank of America, Countrywide, First Magnus Financial Corporation and others
Plaintiff:
Roberto Vargas
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
Morris Aaron v. Lawyers Title of Nevada, et al
as 12-16111
Plaintiff - Appellant:
MORRIS C. AARON, Liquidating Trustee of the First Magnus Liquidating trust, real party in interest for First Magnus Financial Corporation
Defendant:
TYSON RONDEAU
Defendant - Appellee:
LAWYERS TITLE OF NEVADA, ACE APPRAISALS CORPORATION and COMMONWEALTH LAND TITLE
Evans v. First Magnus Financial Corporation et al
as 3:2012cv00057
Plaintiff:
Nathan D. Evans
Defendant:
Federal National Mortgage Association, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jesus Chavez-Gallegos, et al v. First Magnus Financial Corpora, et al
as 12-15145
Plaintiff - Appellant:
JESUS CHAVEZ-GALLEGOS and MARTA VALENCIA DE CHAVEZ
Defendant - Appellee:
FIRST MAGNUS FINANCIAL CORPORATION, TICOR TITLE, MORTAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Wyman et al v. First Magnus Financial Corporation et al
as 3:2012cv00007
Defendant:
Cerebrus Capital Management, Department of Treasury, Deutsche Bank Trust Company Americas and others
Unknown:
Robert J. Caldwell, Matthew J. Christian, William D. Schuller and others
Plaintiff:
Krista Michelle Wyman and Mark Travis Wyman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2012cv00015
Defendant:
Cerebrus Capital Management, Department of Treasury, Deutsche Bank Trust Company Americas and others
Plaintiff:
Krista Michelle Wyman and Mark Travis Wyman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Boatright v. Aurora Loan Services, LLC et al
as 3:2012cv00009
Plaintiff:
Kenneth Earl Boatright, Jr.
Defendant:
Aurora Loan Services, LLC , First Magnus Financial Corporation and Quality Loan Services Corp.
Cause Of Action: 28 U.S.C. § 1444
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