Cases 1 - 10 of 12
Antony Toledo, et al v. Bank of New York Mellon, et al
as 14-16056
Plaintiff - Appellant:
ANTONY TOLEDO and ANNIE TOLEDO
Defendant - Appellee:
BANK OF NEW YORK MELLON, as trustee on behalf of the certificate holders of the SWHEQ Revolving Home Equity Loan Trust, Series 2006-H, ARGENT MORTGAGE COMPANY, LLC, COUNTRYWIDE HOME LOANS, INC. and others
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Ramiro et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00633
Plaintiff:
Reyne Albano Ramiro and Jean Reyes Ramiro
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company , Argent Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff:
Nestor Salvador Simon and Marietta Salvador Simon
Defendant:
Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Toledo et al v. Bank of New York Mellon et al
as 1:2013cv00539
Plaintiff:
Antony Toledo and Annie Toledo
Defendant:
Bank of New York Mellon, Argent Mortgage Company, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Madison v. Argent Mortgage Company LLC et al
as 2:2009cv01176
Plaintiff:
Sherryl L Madison
Defendant:
Argent Mortgage Company LLC, Sterling Home Mortgage LLC, Tony Smart and others
Cause Of Action: No cause code entered
Sandra Starr v. Argent Mortgage Company LLC et al
as 8:2009cv00607
Plaintiff:
Sandra Starr
Defendant:
Argent Mortgage Company LLC, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Nichols v. Argent Mortgage Company, LLC et al
as 3:2009cv01961
Plaintiff:
Earl Nichols
Defendant:
Argent Mortgage Company, LLC, GMAC Mortgage, LLC, ETS Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Medina et al v. ETS Services, LLC et al
as 3:2009cv00889
Plaintiff:
Javier P. Medina and Emma L. Medina
Defendant:
ETS Services, LLC, Wells Fargo Bank, National Association, Argent Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Akhavein et al v. Argent Mortgage Company, LLC et al
as 5:2009cv00634
Plaintiff:
Mohammad Akhavein and Sussan Abdollahi
Defendant:
Argent Mortgage Company, LLC, Cal Coast Financial Ciorporation and Citibank
Cause Of Action: Federal Question
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