Cases 51 - 60 of 398
Gordon Moore v. Deutsche Bank National Trust C, et al
as 14-16049
Plaintiff - Appellant:
GORDON KELIKIPI CHARLE MOORE
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Securities, Inc., Assest Backed Pass-Through Certificates Series 2003-ARD, ARGENT MORTGAGE COMPANY, LLC, AMERIQUEST MORTGAGE COMPANY and others
Antony Toledo, et al v. Bank of New York Mellon, et al
as 14-16056
Plaintiff - Appellant:
ANTONY TOLEDO and ANNIE TOLEDO
Defendant - Appellee:
BANK OF NEW YORK MELLON, as trustee on behalf of the certificate holders of the SWHEQ Revolving Home Equity Loan Trust, Series 2006-H, ARGENT MORTGAGE COMPANY, LLC, COUNTRYWIDE HOME LOANS, INC. 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
Smith v. United States of America
as 14-1628
Plaintiff-Counter-Defendant - Appellee:
Dyane Valerie Smith
Defendant-Counter-Claimant - Appellant:
United States of America
Defendant:
David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
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
Johnson v. Argent Mortgage Company et al
as 1:2014cv00521
Plaintiff:
Diana Johnson
Defendant:
Argent Mortgage Company, Argent Securities, Ameriquest Mortgage and others
Cause Of Action: 28 U.S.C. § 1332
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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