Cases 1 - 10 of 281
Stonecrest Managers, Inc. v. Schreffler et al
as 1:2022cv11167
Plaintiff:
Stonecrest Managers, Inc.
Defendant:
Lisa K. Schreffler, Citigroup, Inc., as successor-in-interest to Argent Mortgage Company, LLC and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Boykins v. Gunn et al
as 8:2020cv01257
Plaintiff:
Danny Lewis Boykins
Defendant:
Overage Funding Solutions, Mark Gunn, Anthony Kogak and others
Cause Of Action: 15 U.S.C. § 1692
DaSilva v Deutsche Bank National Trust Company, et al.
as 1:2019cv12392
Plaintiff:
Andreia DaSilva
Defendant:
Mortgage Electronic Registration Services, Inc., Argent Mortgage Company, LLC, Wells Fargo Bank, NA and others
Cause Of Action: 12 U.S.C. § 191
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
Estate of Marvin Byas et al v. Wells Fargo Home Mortgage et al
as 4:2019cv00257
Defendant:
Wells Fargo Home Mortgage, US Bank National Association, Argent Mortgage Company, LLC and others
Plaintiff:
Estate of Marvin Byas and Amber Byas
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank N.A. v. Miranda et al
as 1:2018cv12416
Defendant:
Irlanda D. Miranda, Vicente J. Miranda and Argent Mortgage Company LLC
Plaintiff:
Wells Fargo Bank N.A.
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
Minnifield v. Wells Fargo Bank, NA et al
as 1:2017cv04458
Plaintiff:
Kimelyn A. Minnifield
Defendant:
Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
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
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