Cases 1 - 4 of 4
Boykins v. Gunn et al
as 8:2020cv01257
Plaintiff:
Danny Lewis Boykins
Defendant:
Overage Funding Solutions, Mark Gunn, Anthony Kogak and others
Cause Of Action: 15 U.S.C. § 1692
Roach v. Bank of America Corporation et al
as 3:2014cv00703
Plaintiff:
Robert L. Roach
Defendant:
Bank of America Corporation , Real Time Resolutions, Inc. , Argent Mortgage Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Picoe et al v. Argent Mortgage Company, LLC et al
as 6:2012cv01158
Plaintiff:
Allan Picoe and Lynnette Miller
Defendant:
Argent Mortgage Company, LLC , Ameriquest Mortgage Company , Argent Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
