Cases 1 - 10 of 12
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff:
Suri Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Moisiuc et al v. Argent Mortgage Company LLC et al
as 4:2018cv00383
Plaintiff:
Stefan Moisiuc and Liliana Moisiuc
Defendant:
Argent Mortgage Company LLC, Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Park Place Securities,Inc. Asset-Backed Pass-Through Certificates, Series 2004-MCW1 , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Moisiuc et al v. Argent Mortgage Company, LLC et al
as 4:2018cv00324
Plaintiff:
Stefan Moisiuc and Liliana Moisiuc
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Buttecali et al v. Argent Mortgage Company, LLC et al
as 4:2016cv02309
Plaintiff:
David Buttecali and Donna Buttecali
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. As Trustee For The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 , The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 and others
Cause Of Action: 28 U.S.C. § 1332
RF Group, LLC v. Wells Fargo Bank, National Association et al
as 4:2016cv01339
Plaintiff:
RF Group, LLC
Defendant:
Wells Fargo Bank, National Association , Argent Mortgage Company, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 08 U.S.C. § 1324
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant:
Citi Residential Lending, Inc. , Argent Mortgage Company, LLC, CitiMortgage, Inc. and others
Plaintiff:
Randolfo Castillo
Cause Of Action: 12 U.S.C. § 191
Sumrall et al v. Argent Mortgage Company, LLC et al
as 4:2014cv00551
Plaintiff:
Shelley Sumrall and Tab Sumrall
Defendant:
Argent Mortgage Company, LLC , Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series ARSI 2006-M3 , Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Garnica et al v. Argent Mortgage Company, LLC et al
as 4:2013cv02331
Plaintiff:
Rene Garnica and Nancy Garnica Cruz
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, as Indenture Trustee , Ameriquest Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
O'Brien v. Lefevre et al
as 4:2013cv01520
Plaintiff:
Mark O'Brien
Defendant:
Michael Jean-Claude Lefevre, Neighborhoodlane, Inc., John Bloecher and others
Cause Of Action: 28 U.S.C. § 1332
Kennedy et al v. Argent Mortgage Company, LLC et al
as 4:2012cv01137
Plaintiff:
Steven Kennedy and Deborah Kennedy
Defendant:
Argent Mortgage Company, LLC , American Home Mortgage Servicing, Inc. , Innova Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
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