Cases 1 - 10 of 11
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
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
Veal et al v. Argent Mortgage Company, LLC et al
as 1:2010cv01462
Plaintiff:
Robert L. Veal , Gloria J. Veal and Veal Family Revocable Living Trust by its Trustees Robert L. Veal and Gloria J. Veal
Defendant:
Argent Mortgage Company, LLC , Argent Securities Inc. , Citi Residential Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Fletcher et al v. Argent Mortgage Company, LLC et al
as 1:2010cv00305
Plaintiff:
Reed D. Fletcher and Kathryn H. Fletcher
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank N.A. and Barclays Capital Real Estate Inc.
Fletcher et al v. Argent Mortgage Company, LLC et al
as 1:2010cv00280
Plaintiff:
Reed D. Fletcher and Kathryn H. Fletcher
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank N.A. and Barclays Capital Real Estate Inc.
Kim v. Argent Mortgage Company, LLC et al
as 1:2009cv03461
Plaintiff:
Boon Kim
Defendant:
Argent Mortgage Company, LLC, Argent Mortgage Company, LLC, HomEq Servicing and others
Paton et al v. Argent Mortgage Company, LLC et al
as 1:2009cv02572
Plaintiff:
George Paton and Roxan Paton
Defendant:
Argent Mortgage Company, LLC, Argent Mortgage Company, LLC, Wilshire Credit Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Wilkins et al v. Wells Fargo Bank, NA et al
as 1:2009cv02099
Plaintiff:
Sydney Wilkins and Joseph L. Holmes
Defendant:
Wells Fargo Bank, NA and Argent Mortgage Company, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Mak v. Argent Mortgage Company, LLC et al
as 1:2007cv02806
Plaintiff:
Cecilia C. Mak
Defendant:
Argent Mortgage Company, LLC, Argent Mortgage Company, LLC and Bank of America Corporation, N.A.
ThirdParty Defendant:
United States of America
Cross Claimant:
Bank of America Corporation, N.A.
Cross Defendant:
Argent Mortgage Company, LLC, Argent Mortgage Company, LLC and United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Vertis-Mae et al v. Argent Mortgage Company LLC et al
as 1:2007cv02469
Plaintiff:
Vertis-Mae and Lateefah-Ikenna
Defendant:
Argent Mortgage Company LLC, Argent Mortgage Company LLC, Countrywide Home Loans and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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