Cases filed in Florida
Cases 1 - 10 of 10
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
Librizzi v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 0:2015cv60107
Plaintiff: Kenneth E. Librizzi
Defendant: Ocwen Loan Servicing, LLC, Argent Mortgage Company, LLC, Homeward Residential, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Roach v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00703
Plaintiff: Robert L. Roach
Defendant: Bank of America Corporation , Real Time Resolutions, Inc. , Argent Mortgage Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Picoe et al v. Argent Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 6:2012cv01158
Plaintiff: Allan Picoe and Lynnette Miller
Defendant: Argent Mortgage Company, LLC , Ameriquest Mortgage Company , Argent Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Thompson v. Deutsche Bank National Trust Company et al
as 0:2008cv61296
Plaintiff: Christopher Thompson and Bleu Thompson
Defendant: Deutsche Bank National Trust Company, Argent Mortgage Company,LLC and Citi Residential Lending,Inc.
Cause Of Action: Federal Question
Clement v. Countrywide Home Loans Inc. et al
as 0:2008cv61151
Plaintiff: Marion Clement
Defendant: Countrywide Home Loans Inc. and Argent Mortgage Company LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilson v. Countrywide Home Loans et al
as 0:2008cv60916
Plaintiff: Willie Wilson, Jr.
Defendant: Countrywide Home Loans and Argent Mortgage Company LLC
Cause Of Action: Federal Question
White v. Argent Mortgage Company, LLC et al
as 1:2008cv20910
Plaintiff: Gregory White
Defendant: Argent Mortgage Company, LLC, Liquidation Properties, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davila v. Argent Mortgage Company, LLC et al
as 0:2008cv60481
Plaintiff: Freddy A. Davila
Defendant: Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff: David L. TerMarsch
Defendant: Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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