Cases 1 - 10 of 11
Hammond et al v. First Magnus Financial Corporation An Arizona Corporation et al
as 4:2014cv00032
Plaintiff:
Danny Hammond and Overton Plaza Court, LC
Defendant:
First Magnus Financial Corporation An Arizona Corporation, Bank of America, N.A. successor by merger to BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP , Federal National Mortgage Association (Fannie Mae) and others
Cause Of Action: 28 U.S.C. § 1332
Collado v. First Magnus Financial Corporation et al
as 1:2010cv00377
Plaintiff:
Herminia Collado
Defendant:
First Magnus Financial Corporation and Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1332
Rea et al v. Chase Home Finance LLC et al
as 2:2010cv12718
Plaintiff:
Antonio Rea , Mayann Rea , Haider Al-Ameedi and others
Defendant:
Chase Home Finance LLC, Wells Fargo Bank, N.A., BAC Home Loan Lending, LP and others
Cause Of Action: 28 U.S.C. § 1441
Sanchez v. Citi Mortgage, Inc et al
as 3:2010cv00006
Plaintiff:
Hector Sanchez
Defendant:
Citi Mortgage, Inc, Bank of America, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reyes v. Indymac Federal Bank, et al
as 2:2009cv03382
Plaintiff:
Jess C. Reyes
Defendant:
Indymac Federal Bank, JPMorgan Chase Bank, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramos et al v. Aurora Loan Services et al
as 4:2009cv05579
Plaintiff:
Reinaldo G. Ramos and Julieta R. Ramos
Defendant:
Aurora Loan Services, First Magnus Financial Corporation, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schwartz et al v Citi Mortgage et al
as 2:2009cv02387
Plaintiff:
Peter Schwartz and Julie Rathbone
Defendant:
Citi Mortgage, Indymac Federal Bank, First Magnus Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schwartz et al v. Citi Mortgage et al
as 2:2009at01368
Plaintiff:
Peter Schwartz and Julie Rathbone
Defendant:
Citi Mortgage, Indymac Federal Bank, First Magnus Financial Corporation and others
Cause Of Action: No cause code entered
Haidar v. Wells Fargo Home Loans et al
as 2:2009cv12546
Plaintiff:
Ahmed A. Haidar
Defendant:
Wells Fargo Home Loans, Wells Fargo Home Loans and First Magnus Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Contract
Lopez v. Aurora Loan Services et al
as 2:2009cv01110
Plaintiff:
Ralph Lopez
Defendant:
Aurora Loan Services, First Magnus Financial Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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