Cases filed in the US District Court for the Southern District of Texas
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 We have downloadable decisions or orders for this case
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
Stone Gables Trust v. Deutsche Bank National Trust Company, N.A. et al
as 4:2014cv02942
Plaintiff: Stone Gables Trust, R. Kyle Davis as Trustee
Defendant: Deutsche Bank National Trust Company NA , Ocwen Loan Servicing, LLC and Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant: Citi Residential Lending, Inc. , Argent Mortgage Company, LLC, CitiMortgage, Inc. and others
Plaintiff: Randolfo Castillo
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 4:2010cv00387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Anderson et al v. Southwest Home Loans et al
as 4:2008cv01942
Plaintiff: David H Anderson and Pabla O Hernandez
Defendant: Southwest Home Loans, Argent Mortgage Company, Ameriquest Mortgage Securities Inc and others
Cause Of Action: Federal Question

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