Cases filed in Ohio
Cases 1 - 10 of 11
Rafidi et al v. Wells Fargo Bank, N.A., et al
as 4:2013cv01185
Plaintiff: George Rafidi and Renee Rafidi
Defendant: Argent Mortgage, Wells Fargo Bank, N.A. and Jane or John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2009cv02113
Plaintiff: A.J. Candidate Thompson, Ward 6
Defendant: Argent Mortgage Company, L.L.C., Far-First American Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Type: Real Property None
Trimuel et al v Argent Mortgage Co., et al We have downloadable decisions or orders for this case
as 1:2009cv01362
Plaintiff: John Trimuel and Debra Trimuel
Defendant: Argent Mortgage Co., American Home Mortgage Service and American Home Mortgage Service
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract None
Plaintiff v. Defendant
as 2:2007cv01206
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
NovaStar Mortgage, Inc. v. Calhoun et al
as 5:2007cv01416
Plaintiff: NovaStar Mortgage, Inc.
Defendant: Tracy Calhoun, John Caldwell Calhoun, IV, Unknown Tenant of 305 6th Stret SW, Massillion, OH 44647 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Argent Mortgage Company, L.L.C. v. Lewis et al
as 1:2007cv01088
Plaintiff: Argent Mortgage Company, L.L.C. and Argent Mortgage Company, L.L.C.
Defendant: Eddie Lewis and Angela Fisher
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Argent Mortgage Company, LLC v. Roberson, Sr. et al
as 1:2007cv00971
Plaintiff: Argent Mortgage Company, LLC
Defendant: Alvin D. Roberson, Sr., Jane Doe, Unknown Spouse, if any, of Alvin D. Roberson, Sr., City of Cleveland and others
Cross-Claimant: City of Cleveland
Cross Defendant: Alvin D. Roberson, Sr.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Argent Mortgage Company, L.L.C. v. Diaz et al
as 1:2007cv00896
Plaintiff: Argent Mortgage Company, L.L.C. and Argent Mortgage Company, L.L.C.
Defendant: Jose M. Diaz, Jane Doe, Unknown Spouse, if any, of Jose M. Diaz and Centurion Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Citimortgage, Inc. v. Etter et al
as 1:2007cv00191
Plaintiff: Citimortgage, Inc.
Defendant: Portia Etter, Portia E. Etter, Argent Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Argent Mortgage Company v. Davis
as 1:2007cv00371
Plaintiff: Argent Mortgage Company, LLC
Defendant: Jamie Davis, Jane Doe and Great Seneca Financial Corp.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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