Cases filed in Massachusetts
Stonecrest Managers, Inc. v. Schreffler et al
as 1:2022cv11167
Plaintiff: Stonecrest Managers, Inc.
Defendant: Lisa K. Schreffler, Citigroup, Inc., as successor-in-interest to Argent Mortgage Company, LLC and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
DaSilva v Deutsche Bank National Trust Company, et al.
as 1:2019cv12392
Plaintiff: Andreia DaSilva
Defendant: Mortgage Electronic Registration Services, Inc., Argent Mortgage Company, LLC, Wells Fargo Bank, NA and others
Cause Of Action: 12 U.S.C. § 191
Wells Fargo Bank N.A. v. Miranda et al
as 1:2018cv12416
Defendant: Irlanda D. Miranda, Vicente J. Miranda and Argent Mortgage Company LLC
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Corrigan v. Argent Mortgage Company, LLC
as 1:2007cv10883
Plaintiff: Francis E. Corrigan
Defendant: Argent Mortgage Company, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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