Other Fraud Cases filed in the Ninth Circuit Courts
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
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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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
Valencia v. American Home Mortgage Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00744
Plaintiff: Marie Valencia
Defendant: American Home Mortgage Servicing Inc., Argent Mortgage Company, LLC, Preferred Mortgage and others
Cause Of Action: 15 U.S.C. § 1601

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