Cases 11 - 20 of 40
Elsa Tornez v. Argent Mortgage Company, LLC, et al
as 11-56029
Plaintiff - Appellant:
ELSA TORNEZ
Defendant - Appellee:
ARGENT MORTGAGE COMPANY, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee, in Trust for the Registered Holders of Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2006-MI, CITI RESIDENTIAL LENDING, INC., Appointed Agent for Deutsche Bank National Trust Company and others
Jennings et al v. American Home Loan Servicing, Inc. et al
as 3:2011cv00379
Defendant:
American Home Loan Servicing, Inc., Argent Mortgage Co., LLC, Citi Residential Lending, Inc. and others
Plaintiff:
Randy C. Jennings and Tammie L. Jennings
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shapouri et al v. CitiMortgage, Inc. et al
as 3:2011cv01017
Plaintiff:
Mohammad H. Shapouri and Rona Shapouri
Defendant:
CitiMortgage, Inc. , Citi Residential Lending Inc. , CR Title Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Elsa Tornez v. Argent Mortgage Company, LLC et al
as 2:2011cv00715
Defendant:
Argent Mortgage Company, LLC, Citi Residential Lending, Inc., DOES and others
Plaintiff:
Elsa Tornez
Jennifer Moser v. Argent Mortgage Company LLC et al
as 8:2010cv01851
Defendant:
American Home Mortgage Servicing Inc, Ameriquest Mortgage Company, Argent Mortgage Company LLC and others
Plaintiff:
Jennifer Moser
Woods v. Experian Information Solutions, Inc., et al
as 4:2010cv02669
Plaintiff:
Benjamin H. Woods
Defendant:
Experian Information Solutions, Inc., , Equifax Information Services LLC , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Angut et al
as 1:2010cv00119
Plaintiff:
United States of America and United States of America
Defendant:
Yvonne M. Angut, Mark Suan Angut, Jennifer Angut-Tamaki and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Heimuli v. American Home Mortgage Servicing, Inc. et al
as 3:2010cv00020
Plaintiff:
Soane-John F. Heimuli
Defendant:
American Home Mortgage Servicing, Inc., CITI Residential Lending, Inc., CITI Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Citi Residential Lending Inc et al v. Luis Obezo et al
as 5:2009cv01792
Plaintiff:
Citi Residential Lending Inc and Deutsche Bank National Trust Company
Defendant:
Luis Obezo and Does
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Henris O. Caballero et al v. Deutsch Bank National Trust Company et al
as 5:2009cv01769
Plaintiff:
Henris O Caballero and Ada B Caballero
Defendant:
Deutsch Bank National Trust Company, Argent Mortgage Company LLC, Bankers Capital Financial Group Inc and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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