Cases 1 - 3 of 3
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wells Fargo Bank, NA v. Marchan et al
as 1:2012cv03709
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Emely Marchan, Adan Marchan and Argent Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Garbas et al
as 3:2008cv00602
Plaintiff:
United States of America
Defendant:
Dennis Garbas, Sherry Garbas, South Bend Metronet Centennial Wireless and others
Cause Of Action: U.S. Government Plaintiff
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