Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Lindow v. Argent Mortgage Company, LLC et al
as 1:2023cv08860
Plaintiff: Curnal Lindow
Defendant: Argent Mortgage Company, LLC, Ameriquest Mortgage Company;, Argent Securities Inc and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Duff v. Deutsche Bank National Trust Company as Trustee for Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R10 et al We have downloadable decisions or orders for this case
as 7:2021cv06532
Plaintiff: Emily Duff
Defendant: Deutsche Bank National Trust Company as Trustee for Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R10 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 qt
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant: Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff: Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Magana v. Wells Fargo Bank, N.A.
as 18-1708
Plaintiff - Appellant: Saundra Magana
Defendant - Appellee: Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass through Certificate Series 2004-MCW, Bank of America, N.A., NRT New England LLC and others
Magana v. Wells Fargo Bank, N.A. et al
as 3:2017cv02176
Plaintiff: Saundra Magana
Defendant: Wells Fargo Bank, N.A., Bank of America, N.A., NRT New England LLC and others
Cause Of Action: No cause code entered
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00244
Plaintiff: AMA Acquisitions Trust, Toni L. Rangela and Amos Rangela
Defendant: Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff: Jean A. Webber
Defendant: Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Kelly et al v. Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset We have downloadable decisions or orders for this case
as 1:2014cv06732
Plaintiff: Ra Maa Nu Amen Bey and Reginald Clifford Kelly
Defendant: Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset backed pa
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 10-1607
Debtor - Appellant: Plaintiff v. Defendant
Creditor - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2009cv02041
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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