Cases 1 - 10 of 179
Suri Holdings v. Argent Mortgage
as 21-20137
Plaintiff / Appellant:
Suri Holdings, L.L.C.
Defendant / Appellee:
Ocwen Loan Servicing, L.L.C., Citi Residential Lending, Incorporated, Deutsche Bank National Trust Company, as trustee for Argent Securities Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-W5 and others
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
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
Minnifield v. Wells Fargo Bank, NA et al
as 1:2017cv04458
Plaintiff:
Kimelyn A. Minnifield
Defendant:
Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Eva Anderson v. Wells Fargo Bank, N.A., et al
as 16-60581
Plaintiff - Appellant:
EVA ANDERSON
Defendant - Appellee:
WELLS FARGO BANK, N.A., ARGENT MORTGAGE COMPANY, L.L.C., DAVID E. SANTA and others
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
Eva Anderson v. Wells Fargo Bank, N.A., et al
as 16-60295
Plaintiff - Appellant:
EVA ANDERSON
Defendant - Appellee:
WELLS FARGO BANK, N.A., ARGENT MORTGAGE COMPANY, L.L.C., DAVID E. SANTA and others
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant:
CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
Anderson v. Wells Fargo Bank, NA et al
as 2:2015cv00088
Plaintiff:
Eva Anderson
Defendant:
Wells Fargo Bank, NA , Argent Mortgage, David E. Santa and others
Cause Of Action: 28 U.S.C. § 1332
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