Cases 1 - 10 of 11
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
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
DeShaw et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2014cv00055
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., The Bank Of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1601
Cypriano et al v. First Magnus Financial Corporation et al
as 1:2013cv00687
Plaintiff:
Troy E. Cypriano and Catherine U. Cypriano
Defendant:
First Magnus Financial Corporation, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff:
Reynaldo Y. Manding and Magdalena S. Manding
Defendant:
First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff:
Catalino Jr. Pascua
Defendant:
First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Deslauriers et al v. First Magnus Financial Corporation
as 1:2012cv00670
Plaintiff:
Andre E. Deslauriers and David Wynn Miller
Defendant:
First Magnus Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Joseph v. Aurora Loan Services, LLC et al
as 1:2011cv00236
Plaintiff:
Jeffrey John Joseph, Jr.
Defendant:
Aurora Loan Services, LLC, First Magnus Financial Corporation, Signature Group Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2010cv00728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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