Cases 11 - 20 of 283
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
Molotky v. Capel et al
as 1:2017cv00523
Plaintiff:
Gretchen Molotky
Defendant:
Bruce Capel , Argent Mortgage Company, LLC, Potestivo & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1444
Silas v. Argent Mortgage Company, LLC its Successors and/or Assigns
as 1:2017cv00703
Plaintiff:
Rodrick J. Silas
Defendant:
Argent Mortgage Company, LLC its Successors and/or Assigns
Intervenor_defendant:
U.S. Bank, N.A., successor trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities I Trust 2006-AQ1, Asset-Backed Certificates Series 2006-AQ1
Cause Of Action: 28 U.S.C. § 1441
SILAS v. ARGENT MORTGAGE COMPANY, LLC ITS SUCCESSORS AND/OR ASSIGNS
as 1:2017at00413
Plaintiff:
RODRICK J. SILAS
Defendant:
ARGENT MORTGAGE COMPANY, LLC ITS SUCCESSORS AND/OR ASSIGNS and U.S. Bank, N.A., successor trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities I Trust 2006-AQ1, Asset-Backed Certificates Series 2006-AQ1
Cause Of Action: 28 U.S.C. § 1441
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE et al v. SENIOR, JR. et al
as 4:2017cv00075
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE and NATIONSTAR MORTGAGE, LLC
Defendant:
LARRY SENIOR, JR., RUBY S. SENIOR, ARGENT MORTGAGE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 2409
Mahmoud, Jr. v. Select Portfolio, Inc. et al
as 3:2017cv00568
Plaintiff:
Adel Mahmoud, Jr.
Defendant:
Select Portfolio, Inc., Wells Fargo Bank, N.A., Argent Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wallace et al v. Argent Mortgage Company LLC et al
as 4:2016cv00915
Plaintiff:
Robert Wallace, Michelle Wallace and TWM Properties
Defendant:
Argent Mortgage Company LLC , US Bank National Association , Bank of America National Association and others
Cause Of Action: 15 U.S.C. § 1601
Buttecali et al v. Argent Mortgage Company, LLC et al
as 4:2016cv02309
Plaintiff:
David Buttecali and Donna Buttecali
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. As Trustee For The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 , The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 and others
Cause Of Action: 28 U.S.C. § 1332
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