MARY COCHRANE GIVES DETAILS ON FIRST MAGNUS

Dear pelucheven, on October 28, 2010 at 9:15 am said: Hi Dave

I like to share with consumers you can find information to reveal how the pretender lenders do business. Example your question regarding who is:.

RE: First Magnus Financial Corporation
(12/311996) dba CHARTER FUNDING

I never would have known if I had not looked at every document filed with State of Arizona.
http://www.azsos.gov/scripts/TNT_Search_engine.dll

It’s important to know that Charter Funding is a tradename and business type ‘Mortgage Banking’
Domestic Business Entity began 8/12/1996.
Status: Active
Owner: First Magnus Financial Corporation
Renewal 8/16/2001
Amendment 11/26/2004
Renewal 5/15/2006

Charter
07826337 Corporation File:
6393 E. Tamque Verde Suite 280, Tuscon AZ 85715
Received 7/8/1997
Business Corporation Annual Report & Certificate of Disclosure Domestic
Statutory Agent: Gerald G. Hawley

Corporate Name:
First Magnus Financial Corp. &First Magnus Liquidating Trust
4909 North 44th Street
Phoenix, AZ 85018
Toll Free Number: (888) 744-5100
Direct Number: (520) 618-9255
Fax Number: (520) 901-7963
Primary Contact: MARY SLOAN
Website:
Member Org ID: 1000392

Lines Of Business:
Originator, Servicer, Subservicer, Investor, Document Custodian

eRegistry Participant: No
eDelivery Participant: No

https://www.mersonline.org/mers/mbrsearch/validatembrsearch.jsp

You can search MERS MEMBERS 0-9 and A-Z

Pervue the screens very interesting when you consider the SHAREHOLDERS (BENEFICIARIES) of the transactions required MEMBES to record in blank electronically transactions not to be lawfully recorded.

————————————————————
Interesting One – Fictitious name for ‘servicing side’ acquired for Nationsbank.

Should this name have been merged out of existence with Wells Fargo Home Mortgage, Inc. May 2004?

The OCC clearly stated that all ‘Mortgage Corporation’ business had to be done inside of Wells Fargo Bank, National Association, Sioux Falls, SD May 2003 approving John Stumpf’s request to merge out of existence Wells Fargo Home Mortgage, Inc.

Remember, Wells Fargo Home Mortgage, Inc. employees were working for a general purpose entity registered in some states other states Wells Fargo did not rename ‘Norwest Mortgage, Inc.’ and other states did not rename Directors…..

When would Wells Fargo Home Mortgage employees be considered employees of a national bank? following merging out of existence ?

For example, in NJ, Wells Fargo Home Mortgage storefronts employees email address is Wells Fargo Home Mortgage div Wells Fargo Bank NA (2005 copyright) – 2701 Wells Fargo Way, Minneapolis MN.

In MERS you’ll find the entity to be recorded as a MERS MEMBER as America’s Servicing Company

Corporate Name: America’s Servicing Company
Address: 2701 Wells Fargo Way MAC x9998-012
City,State,Zip: Minneapolis, MN 55467-8000
Toll Free Number: (800) 842-7654
Direct Number: (651) 605-3711
Fax Number: (651) 605-7831
Primary Contact: Masse Adjetey
Website:
Member Org ID: 1002856
Lines Of Business: Servicer, Subservicer, Investor, Document Custodian, Master Servicer
eRegistry Participant: No
eDelivery Participant: No
———————————————-

So back to who is:

“First Magnus Financial Corporation”

In MERS we see Wells Fargo & Bear Stearns dba JPMorgan now required MEMBERS to be registered who would process transactions and paid for the Lines of Business they could process documents.

Corporate Name:
First Magnus Financial Corp. &First Magnus Liquidating Trust
4909 North 44th Street
Phoenix, AZ 85018
Toll Free Number: (888) 744-5100
Direct Number: (520) 618-9255
Fax Number: (520) 901-7963
Primary Contact: MARY SLOAN

I go and look at the Business Entity Search in AZ to find out who is: “First Magnus”
http://www.azsos.gov/scripts/TNT_Search_engine.dll

There are recorded in AZ:
ID Type Name
07826337 CORPORATION FIRST MAGNUS FINANCIAL CORPORATION
L12675977 L.L.C. FIRST MAGNUS ADMINISTRATION LLC
256780 TRADENAME FIRST MAGNUS INSURANCE GROUP
12101934 CORPORATION FIRST MAGNUS CAPITAL, INC.
N15969329 PENDING CORP. FIRST MAGNUS FINANCIAL CORPORATION
L10837499 L.L.C. FIRST MAGNUS CONSULTING LLC
N15706884 PENDING CORP. FIRST MAGNUS FINANCIAL CORPORATION
393124 TRADENAME FIRST MAGNUS HOME LOANS
L13527294 L.L.C. FIRST MAGNUS VENTURES LLC
L13765190 L.L.C. FIRST MAGNUS STRATEGIC VENTURES LLC

‘Trade Name’ First Magnus Home Loans
Owner First Magnus Financial Corporation’
603 N Wilmot Rd, Tuscon AZ 85711 Registered 1/26/2007 – Expiration 1/26/2012

Business Type: Financial Services
File ID 393124
Domestic Entity in AZ will do business in other states as foreign orgnaization

First Magnus Financial Corporation
‘Pending File Inquiry
4/24/2011
File Number: N-1596932-9
Reservation Number: 88776
Expiration Date 8/16/2010

David Kiah
PO Box 600485
Newtonville, MA 02460
_____________________________________
‘Agent’ First Magnus Financial Corp

First Magnus Financial Corporation
603 N Wismot Rd
Tucson AZ 85711
Agent: Resigned 3/8/2011
Agent Last Updated 11/01/2007
Business Type Corporation:
For Profit – Banking/Finance
Domicile:L Arizona
County PIMA
Incorporation: 7/16/1996 (perpetual)
Dissolution/Withdrawal Dates 5/30/2008

Gurpreet S. Jaggi
President/CEO
603 N Wilmot Rd
Tucson AZ 85711
Date of Taking Office 7/1/1996
Last Updated 9/29/2006

Thomas Sullivan Sr. ‘Shareholder’ over 20% of corporation when registered dba Charter FUNDING
—————————————————————–

Articles of Organization 6/27/2007
File No L-1376519-0
Forms LLC pursuant to Chapter 4 of Article 29 of the Arizona Revised Statutes as amended (supra 29-601 et seq
MEMBER c/o Douglas G. Lemke Esq.
Management Company First Magnus Administration LLC
Statutory Agent:
Douglas G.

—————————–
Prior address of Statutory Agent:
Douglas Gl. Lemke
5285 E Williams Cir #2000
Tucson AZ 85711 Changed to above address
8/27/2004
Approved by President
Gurpreet S. Jaggi President
8/26/2004

Corporate Licensing Manager
Deanna Nealon
First Magnus Financial Corporation
520-618-9226

11/30/2004
Corporation Statement of Change of Known Place of Business Statutory Aent

1. First Magnus Consulting LLC
2. Charter Insurance Group, Inc.
3. First Magnus Financial Corporation (checked)
4. FMHM Mortgage, LLC
5. Vantage Mortgage Group, LLC
6. FMLC Mortgage LLC and
7. FMFC Lender Services LLC

Jessica Whitney
Legal Assostant
12/2/2004
First Magnus Financial Corporation
President now CEO

Tags: borrower, creditor, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Lender Liability, mortgage meltdown, predatory lending, quiet title, rescission, RESPA, RICO, securitization, TILA audit, trustee
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