Cases 1 - 10 of 119
Stonecrest Managers, Inc. v. Schreffler et al
as 1:2022cv11167
Plaintiff:
Stonecrest Managers, Inc.
Defendant:
Lisa K. Schreffler, Citigroup, Inc., as successor-in-interest to Argent Mortgage Company, LLC and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
DaSilva v Deutsche Bank National Trust Company, et al.
as 1:2019cv12392
Plaintiff:
Andreia DaSilva
Defendant:
Mortgage Electronic Registration Services, Inc., Argent Mortgage Company, LLC, Wells Fargo Bank, NA and others
Cause Of Action: 12 U.S.C. § 191
Wells Fargo Bank N.A. v. Miranda et al
as 1:2018cv12416
Defendant:
Irlanda D. Miranda, Vicente J. Miranda and Argent Mortgage Company LLC
Plaintiff:
Wells Fargo Bank N.A.
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
Minnifield v. Wells Fargo Bank, NA et al
as 1:2017cv04458
Plaintiff:
Kimelyn A. Minnifield
Defendant:
Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Silas v. Argent Mortgage Company, LLC its Successors and/or Assigns
as 1:2017cv00703
Plaintiff:
Rodrick J. Silas
Defendant:
Argent Mortgage Company, LLC its Successors and/or Assigns
Intervenor_defendant:
U.S. Bank, N.A., successor trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities I Trust 2006-AQ1, Asset-Backed Certificates Series 2006-AQ1
Cause Of Action: 28 U.S.C. § 1441
SILAS v. ARGENT MORTGAGE COMPANY, LLC ITS SUCCESSORS AND/OR ASSIGNS
as 1:2017at00413
Plaintiff:
RODRICK J. SILAS
Defendant:
ARGENT MORTGAGE COMPANY, LLC ITS SUCCESSORS AND/OR ASSIGNS and U.S. Bank, N.A., successor trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities I Trust 2006-AQ1, Asset-Backed Certificates Series 2006-AQ1
Cause Of Action: 28 U.S.C. § 1441
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE et al v. SENIOR, JR. et al
as 4:2017cv00075
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE and NATIONSTAR MORTGAGE, LLC
Defendant:
LARRY SENIOR, JR., RUBY S. SENIOR, ARGENT MORTGAGE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 2409
Wallace et al v. Argent Mortgage Company LLC et al
as 4:2016cv00915
Plaintiff:
Robert Wallace, Michelle Wallace and TWM Properties
Defendant:
Argent Mortgage Company LLC , US Bank National Association , Bank of America National Association and others
Cause Of Action: 15 U.S.C. § 1601
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.
