Cases 1 - 10 of 41
Dorsey et al v. EMC Mortgage Corporation et al
as 1:2023cv01021
Plaintiff:
Larry N. Dorsey and Arlene E. Couch
Defendant:
EMC Mortgage Corporation, Bear Stearns Asset Backed Securities I, LLC, Mortgage Electronic Registration Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Otto v. Argent Mortgage Company, LLC
as 1:2017cv01028
Defendant:
Argent Mortgage Company, LLC
Plaintiff:
Craig Otto
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Molotky v. Capel et al
as 1:2017cv00523
Plaintiff:
Gretchen Molotky
Defendant:
Bruce Capel , Argent Mortgage Company, LLC, Potestivo & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1444
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
Hubbard et al v. Argent Mortgage Company LLC
as 1:2015cv02375
Plaintiff:
Daniel Hubbard and Margaret Hubbard
Defendant:
Mortgage Electronic Registration Systems, Inc. and Argent Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Lavine et al v. Argent Mortgage Company, LLC et al
as 4:2015cv00671
Plaintiff:
Darrin C. Lavine
Defendant:
Argent Mortgage Company, LLC , U.S. Bank, National Association , EMC Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640
U.S. Bank National Association, as trustee, successor in interest to Wachovia Bank, N.A., as trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-WWFI, by its s v. Duffey et al
as 2:2015cv12581
Plaintiff:
U.S. Bank National Association, as trustee, successor in interest to Wachovia Bank, N.A., as trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-WWFI, by its s
Defendant:
Bruce U. Duffey, Nancy L. Duffey, The United States of America and others
Bullen et al v. Wells Fargo Home Mortgage et al
as 1:2014cv03185
Defendant:
Argent Mortgage Company, LLC, Wachovia Corporation and Wells Fargo Home Mortgage
Plaintiff:
Claudette Bullen, Edward Bullen and Matthew Bullen
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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