Cases 1 - 10 of 90
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
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
Wolfson v. Bank of America National Association et al
as 3:2017cv06064
Plaintiff:
Jeremy Wolfson
Defendant:
Bank of America National Association, MTC Financial, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ciccone v. Wachovia Mortgage Company, Wells Fargo Bank and First Magnus Financial Corporation et al
as 2:2015cv06978
Plaintiff:
Gabriel J. Ciccone
Defendant:
Fannie Mae, Federal National Mortgage Association, Wachovia Mortgage Company, Wells Fargo Bank and First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
MORGAN v. Government National Mortgage Association et al
as 4:2015cv01803
Plaintiff:
Tyest Morgan
Defendant:
Government National Mortgage Association , Vendor Resource Management, First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1442
DeShaw et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2015cv00118
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Mortgage Electronic Registration Systems, Inc., First Magnus Financial Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Toner v. First Magnus Financial Corporation et al
as 3:2014cv02900
Plaintiff:
Debra Lynn Toner
Defendant:
First Magnus Financial Corporation, Chicago Title Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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