Cases 1 - 10 of 10
Lindow v. Argent Mortgage Company, LLC et al
as 1:2023cv08860
Plaintiff:
Curnal Lindow
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company;, Argent Securities Inc and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al
as 1:2016cv00244
Plaintiff:
AMA Acquisitions Trust, Toni L. Rangela and Amos Rangela
Defendant:
Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441
Bullen et al v. Wells Fargo Home Mortgage et al
as 1:2014cv03185
Defendant:
Argent Mortgage Company, LLC, Wachovia Corporation and Wells Fargo Home Mortgage
Plaintiff:
Claudette Bullen, Edward Bullen and Matthew Bullen
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee:
Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant:
United States of America
Defendant:
David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Huff v. Deutsche Bank National Trust Company Inc. et al
as 1:2013cv03269
Plaintiff:
Lumies J. Huff
Defendant:
Deutsche Bank National Trust Company Inc., Freemont Investment & Loan, Argent Mortgage Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
Boco v. Argent Mortgage Company, LLC et al
as 1:2013cv01165
Defendant:
Argent Mortgage Company, LLC, Park Place Securities, Inc. 2005-WCW1 and Select Portfolio Servicing, Inc.
Plaintiff:
Marie C. Boco
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant:
Dyane Valerie Smith
Defendant:
David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee:
United States of America
Bido v. Argent Mortgage Company, LLC et al
as 1:2011cv05540
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank Trust Company and Saxon Mortgage Services, Inc.
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Bank Of America N.A., XYZ, Corp
Plaintiff:
Bernarda F. Bido
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kapsis v. American Home Mortgage Servicing Inc et al
as 2:2011cv04936
Defendant:
American Home Mortgage Servicing Inc and Argent Mortgage Company, LLC
Plaintiff:
James L. Kapsis
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ellington Management Group, L.L.C. et al v. Ameriquest Mortgage Company et al
as 1:2009cv00416
Plaintiff:
Ellington Management Group, L.L.C., Ellington Overseas Partners, Ltd., Ellington Mortgage Investors, LP and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Securities Inc., Argent Mortgage Company, L.L.C. and others
Cause Of Action: Federal Question
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