Docket Nexus — Federal court records.
Company

Argent Mortgage Co., LLC

Federal civil lawsuits naming Argent Mortgage Co., LLC.

In this index, 36 federal civil lawsuits name a party recorded as Argent Mortgage Co., LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2006 and 2016, most frequently in District Court, N.D. Illinois. The most common cause of action is Truth in Lending Act. Frequent opposing parties include Davis, Veinot, and Roelofs.

36
Lawsuits
36
As Defendant
0
As Plaintiff
0
Open
36
Terminated
2006–2016
Span
4.2 yr
Median Duration
3.3 cases/yrNamed only as a defendant69% Personal Property / FraudNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 22 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 10 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 21 open2016

Case Types Over Time

20062016
Personal Property / FraudRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20062016

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Personal Property / Fraud25
RICO / Consumer / Other Statutes6
Federal Tax / Statutory Actions5

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Frequent Opposing Parties

36 Cases — Newest First