AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al
Filed: February 29, 2016 as 1:2016cv00244
AMA Acquisitions Trust, Toni L. Rangela, Amos Rangela
Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co.
Cause Of Action: Notice of Removal
Dunn v. Deutsche Bank National Trust as Trustee et al
Filed: July 2, 2015 as 5:2015cv00809
Thomas P. Dunn
Deutsche Bank National Trust as Trustee , Select Portfolio Servicing , Bank of America et al.
Cause Of Action: Civil Rights Act
Casey v. Citibank, N.A. et al
Filed: May 17, 2012 as 5:2012cv00820
MidFirst Bank, N.A., FirstInsure, Inc., Citibank, N.A.
Cause Of Action: Truth in Lending
Searight v. Fuccillo Hyundai of Syracuse, Inc.
Filed: March 31, 2011 as 5:2011cv00360
Fuccillo Hyundai of Syracuse, Inc.
Cause Of Action: Fed. Question
Seekamp v. Fuccillo Automotive Group, Inc. et al
Filed: January 7, 2009 as 1:2009cv00018
Fuccillo Automotive Group, Inc., Fuccillo Lincoln Mercury Hyundai, Inc., Universal Automotive Services, Inc.
Cause Of Action: Federal Question
Dicob v. JPMorgan Chase Bank et al
Filed: July 13, 2005 as 7:2005cv00871
Cause Of Action: Fair Debt Collection Act