Cases 1 - 10 of 28
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
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
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
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
Grant v. Argent Mortgage Company, LLC
as 2:2016cv12602
Plaintiff:
Eartha L. Grant
Defendant:
Argent Mortgage Company, LLC
Cause Of Action: 00 U.S.C. § 0000
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
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
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
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