Cases 11 - 20 of 170
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
Charbonneau et al v. First Magnus Financial Corporation et al
as 1:2017cv00158
Plaintiff:
John Dale Charbonneau and Urai Charbonneau
Defendant:
First Magnus Financial Corporation, DOE Corporations and ROE LLC'S
Cause Of Action: 15 U.S.C. § 1640
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Hartley et al v. Bank of America, N.A. et al
as 2:2016cv01640
Plaintiff:
Robin D Hartley and Tracy Hartley
Defendant:
Bank of America, N.A. , CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8 , Residential Credit Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
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
Plaintiff v. Defendant
as 1:2015cv00798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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