Cases 1 - 10 of 52
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
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Gabriel Dick, et al v. American Home Mortgage Servici, et al
as 14-15203
Plaintiff - Appellant:
GABRIEL DICK and JILL DICK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INC., AMERIQUEST MORTGAGE COMPANY, AMERIQUEST MORTGAGE SECURITIES, INC. and others
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
Plaintiff v. Defendant
as 2:2011cv02131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv02131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Deutsche Bank Natl Trust Co v. LaCapria, et al
as 10-1936
Plaintiff - Appellee:
DEUTSCHE BANK NATL TRUST CO, as Trustee of Argent Securities, Inc. Asset Backed Pass Through Certificates, Series 2005-W5 under the Pooling and Servicing Agreement Dated as of November 1, 2005 Without Rescourse
Defendant - Appellant:
ANTHONY F. LACAPRIA and VIRGINIA LACAPRIA
Third Party - Appellee:
FIRST HALLMARK MTG CORP, HOWARD BANERMAN, ARGENT MTG CO and others
Plaintiff v. Defendant
as 3:2010cv00175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv23266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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