Cases 1 - 10 of 22
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Suri Holdings v. Argent Mortgage
as 21-20137
Plaintiff / Appellant:
Suri Holdings, L.L.C.
Defendant / Appellee:
Ocwen Loan Servicing, L.L.C., Citi Residential Lending, Incorporated, Deutsche Bank National Trust Company, as trustee for Argent Securities Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-W5 and others
Eva Anderson v. Wells Fargo Bank, N.A., et al
as 16-60581
Plaintiff - Appellant:
EVA ANDERSON
Defendant - Appellee:
WELLS FARGO BANK, N.A., ARGENT MORTGAGE COMPANY, L.L.C., DAVID E. SANTA and others
Eva Anderson v. Wells Fargo Bank, N.A., et al
as 16-60295
Plaintiff - Appellant:
EVA ANDERSON
Defendant - Appellee:
WELLS FARGO BANK, N.A., ARGENT MORTGAGE COMPANY, L.L.C., DAVID E. SANTA and others
Huff v. Deutsche Bank National Trust Company Inc. et al
as 1:2013cv03269
Plaintiff:
Lumies J. Huff
Defendant:
Deutsche Bank National Trust Company Inc., Freemont Investment & Loan, Argent Mortgage Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
Rickey Fantroy v. First Financial Bank, N.A., et al
as 13-10448
Plaintiff - Appellant:
RICKEY FANTROY
Defendant - Appellee:
FIRST FINANCIAL BANK, NATIONAL ASSOCIATION, AMERIQUEST MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for Ameriquest Mortgage Securities Inc, asset backed pass through certificates, Quest Trust Series 2006-XI, under the pooling and servicing agreement dated as of 3/1/2005, by it attorney in fact AMC Mortgag and others
Arzel Foster, III v. Argent Mortgage Company, L.L.C, et al
as 10-1851
Plaintiff - Appellant:
ARZEL L. FOSTER, III
Defendant - Appellee:
ARGENT MORTGAGE COMPANY, L.L.C., AMC MORTGAGE COMPANY, AMERIQUEST MORTGAGE and others
Irshad v. Argent Mortgage Company, L.L.C. et al
as 3:2010cv01532
Plaintiff:
Kamran Irshad
Defendant:
Argent Mortgage Company, L.L.C., Calwide Mortgage and Real Estate, Inc., CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Irshad v. Argent Mortgage Company, L.L.C. et al
as 4:2010cv01532
Plaintiff:
Kamran Irshad
Defendant:
Argent Mortgage Company, L.L.C., Calwide Mortgage and Real Estate, Inc., CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al
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
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