Cases 1 - 10 of 18
Antony Toledo, et al v. Bank of New York Mellon, et al
as 14-16056
Plaintiff - Appellant:
ANTONY TOLEDO and ANNIE TOLEDO
Defendant - Appellee:
BANK OF NEW YORK MELLON, as trustee on behalf of the certificate holders of the SWHEQ Revolving Home Equity Loan Trust, Series 2006-H, ARGENT MORTGAGE COMPANY, LLC, COUNTRYWIDE HOME LOANS, INC. and others
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Marquez et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00695
Plaintiff:
Elpidio Marquez and Bella Tomas Marquez
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank, N.A., Park Place Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Ramiro et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00633
Plaintiff:
Reyne Albano Ramiro and Jean Reyes Ramiro
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company , Argent Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff:
Nestor Salvador Simon and Marietta Salvador Simon
Defendant:
Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Toledo et al v. Bank of New York Mellon et al
as 1:2013cv00539
Plaintiff:
Antony Toledo and Annie Toledo
Defendant:
Bank of New York Mellon, Argent Mortgage Company, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Paet et al v. Argent Mortgage Company, LLC et al
as 1:2012cv00048
Plaintiff:
Gloria J. Paet and David Wynn Miller
Defendant:
Argent Mortgage Company, LLC, Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332
Valencia v. American Home Mortgage Servicing, Inc. et al
as 1:2011cv00717
Plaintiff:
Marie Valencia
Defendant:
American Home Mortgage Servicing, Inc. , Argent Mortgage Company, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: 28 U.S.C. § 1345
David Wynn-Miller et al v. Argent Mortgage Company, LLC, et al.
as 1:2011cv00649
Claimant:
Shane M. Bosque, Colette T. Bosque and David-Wynn Miller
Respondent:
Argent Mortgage Company, LLC, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
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