Cases filed in the First Circuit Courts
Cases 1 - 10 of 17
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
Andrade v. Argent Mortgage Company, LLC et al
as 1:2013cv00412
Plaintiff: Ana F. Andrade
Defendant: Argent Mortgage Company, LLC and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Carpenter v. Argent Mortgage Company, LLC et al
as 1:2013cv00319
Plaintiff: Patricia D. Carpenter
Defendant: Argent Mortgage Company, LLC, Mortgage Electronic Registration Systems, Inc. and JPMC Specialty Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Romero v. Deutsche Bank National Trust Company et al
as 1:2012cv00852
Plaintiff: Guillermo Romero
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Inc. , Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vuocolo v. Argent Mortgage Company, LLC et al
as 1:2012cv00622
Plaintiff: Ann-Marie Vuocolo
Defendant: Argent Mortgage Company, LLC and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Withrow et al v. Argent Mortgage Company, LLC et al
as 1:2012cv00263
Plaintiff: Lynn Withrow and Jason Withrow
Defendant: Argent Mortgage Company, LLC and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Morrissey, Jr. v. JP Morgan Chase Bank, N.A. et al
as 1:2011cv00596
Plaintiff: Paul M. Morrissey, Jr.
Defendant: JP Morgan Chase Bank, N.A. and Argent Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Ellinwood et al v. Argent Mortgage Company, LLC et al
as 1:2011cv00579
Plaintiff: Ronald Ellinwood and Sandra L. Ellinwood
Defendant: Argent Mortgage Company, LLC and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332

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