Cases 1 - 10 of 170
Karva et al v. Karva et al
as 1:2022cv03990
Plaintiff:
Daquita Romance Karva, Wells Fargo, None and others
Defendant:
Daquita Karva, First Magnus Financial Corporation, Mescorp Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus
One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
as 21-12495
Plaintiff / Appellant:
ONE DIQUITA 227 FUDUCIA and DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Defendant / Appellee:
FIRST MAGNUS FINANCIAL CORPORATION ET AL, WELLS FARGO ET AL, Respondent, MERSCORP HOLDINGS, INC ET AL and others
One Diquita 227 Fuducia et al v. First Magnus Financial Corporation et al et al
as 1:2021cv01862
Defendant:
Does 1 through 100, Vafee Karva et al, First Magnus Financial Corporation et al and others
Plaintiff:
Diquita Romance Karva and One Diquita 227 Fuducia
Cause Of Action: 28 U.S.C. § 1361
Jeremy Wolfson v. Bank of America, N.A., et al
as 20-35792
Defendant / Appellee:
MERSCORP HOLDINGS, INC., MTC FINANCIAL, INC., MAROON HOLDING, LLC and others
Plaintiff / Appellant:
JEREMY WOLFSON
Karva v. First Magnus Financial Corporation et al
as 1:2019cv02007
Defendant:
Wells Fargo Home Mortgage, MERS, Mortgage Electronic Registration Systems and others
Plaintiff:
DiQuita Karva
Cause Of Action: 15 U.S.C. § 1601
Penrose v. Quality Loan Service, Corp.
as 3:2019cv00027
Defendant:
Mortgage Electonic Registration System, MERS, Greewich Capital Acceptance, Inc. and others
Plaintiff:
Herbert S. Penrose
Cause Of Action: 28 U.S.C. § 1345
Penrose v. Quality Loan Service Corp. et al
as 3:2018cv00576
Defendant:
Quality Loan Service Corp., Greenwich Capital Financial Products, Inc., Countrywide Home Loans Servicing L.P. and others
Plaintiff:
Herbert S Penroe and Herbert S. Penrose
Cause Of Action: 28 U.S.C. § 1331
Dillon v. Bayview Loan Servicing, LLC et al
as 2:2018ms00071
Defendant:
Bank Of New York Mellon, Bank of America, Bayview Loan Servicing, LLC and others
Plaintiff:
Dawn D Dillon
Penrose v. First Magnus Financial Corporation, et al.
as 3:2018cv00276
Defendant:
Countrywide Home Loans Servicing LP, First Magnus Financial Corporation, Greenwich Capital Acceptance, Inc. and others
Plaintiff:
Herbert Penrose
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Hernandez v. First Magnus Financial Corporation et al
as 1:2018cv20719
Plaintiff:
Daniel A. Hernandez
Defendant:
First Magnus Financial Corporation and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
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