Cases 1 - 5 of 5
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
Deutsche Bank Natl Trust Co v. LaCapria, et al
as 10-1936
Plaintiff - Appellee:
DEUTSCHE BANK NATL TRUST CO, as Trustee of Argent Securities, Inc. Asset Backed Pass Through Certificates, Series 2005-W5 under the Pooling and Servicing Agreement Dated as of November 1, 2005 Without Rescourse
Defendant - Appellant:
ANTHONY F. LACAPRIA and VIRGINIA LACAPRIA
Third Party - Appellee:
FIRST HALLMARK MTG CORP, HOWARD BANERMAN, ARGENT MTG CO and others
Advocate for Fair Lending, LLC v. ACC Capital Holdings Corporation et al
as 1:2008cv04296
Plaintiff:
Advocate for Fair Lending, LLC
Defendant:
ACC Capital Holdings Corporation, Argent Mortgage Company, Citi Residential Lending and others
Cause Of Action: Federal Question
Advocate for Fair Lending, LLC v. ACC Capital Holdings Corporation et al
as 3:2008cv00974
Plaintiff:
Advocate for Fair Lending, LLC
Defendant:
ACC Capital Holdings Corporation, Argent Mortgage Company, Citi Residential Lending and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv02174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
ThirdParty Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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