Cases 1 - 10 of 26
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
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
Evans v. First Magnus Financial Corporation et al
as 3:2012cv00057
Plaintiff:
Nathan D. Evans
Defendant:
Federal National Mortgage Association, First Magnus Financial Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wyman et al v. First Magnus Financial Corporation et al
as 3:2012cv00007
Defendant:
Cerebrus Capital Management, Department of Treasury, Deutsche Bank Trust Company Americas and others
Unknown:
Robert J. Caldwell, Matthew J. Christian, William D. Schuller and others
Plaintiff:
Krista Michelle Wyman and Mark Travis Wyman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2012cv00015
Defendant:
Cerebrus Capital Management, Department of Treasury, Deutsche Bank Trust Company Americas and others
Plaintiff:
Krista Michelle Wyman and Mark Travis Wyman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Chavez-Gallegos et al v. First Magnus Financial Corporation et al
as 3:2011cv00709
Defendant:
California Reconveyance Company, First Magnus Financial Corporation, JPMorgan Chase Bank, National Association and others
Plaintiff:
Jesus Chavez-Gallegos and Marta Valencia de Chavez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOT USED
as 2:2011cv01593
Defendant:
California Reconveyance Company, First Magnus Financial Corporation, JPMorgan Chase Bank, National Association and others
Plaintiff:
Jesus Chavez-Gallegos and Marta Valencia de Chavez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
