Cases 1 - 3 of 3
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Smith v. Argent Mortgage Co.
as 08-1199
Plaintiff - Appellant:
THOMAS SMITH and PAM SMITH
Defendant - Appellee:
ARGENT MORTGAGE CO., LLC, WELLS FARGO BANK, N.A. and HOPP & SHORE, LLC
Defendant:
HOMEQ SERVICING CORPORATION
Smith, et al v. Argent Mortgage Co., et al
as 07-1409
Plaintiff - Appellant:
THOMAS SMITH and PAM SMITH, husband and wife
Defendant - Appellee:
ARGENT MORTGAGE CO., LLC, WELLS FARGO BANK, N.A., HOMEQ SERVICING CORPORATION and others
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