Cases 1 - 10 of 12
Higa vs. BNC Mortgage, Inc. et al.
as 1:2015cv00251
Cross_claimant:
Sidney Higa and Son Ye Higa
Cross_defendant:
BNC Mortgage, Inc., Argent Mortgage Company, LLC, Aurora Loan Services, LLC and others
Plaintiff:
U.S. Bank National Association,
Cause Of Action: 28 U.S.C. § 1444
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
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
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
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