Cases 1 - 10 of 21
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff:
Suri Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Kallie et al v. Citi Residential Lending, Inc. et al
as 4:2018cv04238
Plaintiff:
Terry Johnson and Djuana Kallie
Defendant:
Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hubbard et al v. Citi Residential Lending, Inc. et al
as 1:2016cv01446
Plaintiff:
Daniel Hubbard and Margaret Hubbard
Defendant:
Citi Residential Lending, Inc. , CitiMortgage, Inc. , Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Trehuba et al v. Fidelity National Title Insurance Company et al
as 3:2012cv05752
Defendant:
American Home Mortgage Servicing Inc, Citi-Residential Lending, Inc. , First American Title Insurance Company and others
Plaintiff:
Nick P. Trehuba and Sandi S. Trehuba
Cause Of Action: 28 U.S.C. § 1332
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
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
Cerbo, Sr. v. Argent Mortgage Company, LLC et al
as 1:2011cv00007
Plaintiff:
Paul Cerbo, Sr.
Defendant:
Argent Mortgage Company, LLC , Deutsche Bank National Trust Company , DOCX and others
Cause Of Action: 28 U.S.C. § 1332
Citi Residential Lending Inc. et al v. Othmar Castillo et al
as 2:2009cv02746
Plaintiff:
Citi Residential Lending Inc. and Lasalle Bank National Association
Defendant:
Othmar Castillo and Does
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Thompson v. Deutsche Bank National Trust Company et al
as 1:2009cv01149
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
Citi Residential Lending Inc. et al v. Othmar Castillo et al
as 2:2009cv00861
Plaintiff:
Citi Residential Lending Inc. and Lasalle Bank National Association
Defendant:
Othmar Castillo and DOES
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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