SAUNDERS v. FIRST MAGNUS FINANCIAL CORP.

Civil No. 17-cv-27-JL.

2018 DNH 145

Janet Saunders and Peter Saunders, v. First Magnus Financial Corp., et al.

United States District Court, D. New Hampshire.

July 16, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Janet Saunders, Plaintiff, pro se.

Peter Saunders, Plaintiff, pro se.

The Bear Stearns Companies, LLC, JPMorgan Chase & Co., James Dimon, Wells Fargo & Co., John Stumpf, MERSCORP Holdings, Inc., Roland K. Arnold, III, also known as R.K. Arnold, Wells Fargo Bank, N.A., JP Morgan Chase Bank, N.A., Timothy Sloan & William Beckmann, Defendants, represented by Christopher J. Somma , Parker Ibrahim & Berg LLP.

James Cayne, Defendant, represented by David S. Frankel , Kramer Levin Naftalis & Frankel LLP, pro hac vice, Mark P. Hodgdon , Hodgdon Law Office & Maxim M.L. Nowak , Kramer Levin Naftalis & Frankel LLP, pro hac vice.

Fidelity National Financial, Inc. & William P. Foley, III, Defendants, represented by Fred O. Goldberg , Berger Singerman LLP, pro hac vice, John Fitzgerald Willis , Fidelity National Law Group & Mary L. Cataudella , Fidelity National Law Group.

Black Knight Holdings, Inc., Black Knight Financial Services, Inc., Black Knight Financial Services, LLC, Jeffrey Carbiener & Thomas Sanzone, Defendants, represented by Fred O. Goldberg , Berger Singerman LLP, pro hac vice & Matthew Joseph Delude , Primmer Piper Eggleston & Cramer PC.

Harmon Law Offices, P.C., Mark P. Harmon, Commonwealth Auctions Associates, Inc. & W. Todd Finn, Defendants, represented by Scott C. Owens , Harmon Law Offices PC.

Bulkley, Richardson and Gelinas, LLP, Peter H. Barry, J. Patrick Kennedy, Robert A. Gelinas, Donn A. Randall, Ronald P. Weiss, David A. Parke, Elizabeth H. Sillin, Michael H. Burke, James C. Duda, Ellen M. Randle, Kevin C. Maynard, John P. Pucci, Francis D. Dibble, Jr., Mark D. Cress, Jenelle C. Dodds, Daniel J. Finnegan, Scott W. Foster, Mary J. Kennedy, Kelly A. McCarthy, George W. Marion, Melinda M. Phelps, Jeffrey E. Poindexter, Michael D. Roundy & Kathleen L. Bernardo, Defendants, represented by Mary Ellen MacDonald , Bulkley Richardson & Gelinas LLP.

The Orlans Group, Linda Orlans, Orlans Associates, PC & Orlans, PC, Defendants, represented by Donald W. Seeley, Jr. , Orlans PC.

Raymond Quirk, Defendant, represented by Fred O. Goldberg , Berger Singerman LLP, pro hac vice & John Fitzgerald Willis , Fidelity National Law Group.


OPINION AND ORDER

Plaintiffs Janet Saunders and Peter Saunders have sued numerous banks, bank officials, attorneys and other individuals and businesses challenging, inter alia, the legitimacy of the promissory note and mortgage executed (or, as they allege...

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