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en.wikipedia.org/wiki/Ameriquest_Mortgage

At the time the company stopped originating loans in September 2007, Long Beach Savings & Loan had ultimately become the conglomerate of ACC Capital Holdings. ACC Capital Holdings was divided into three parts: Ameriquest Mortgage Company, the retail division; Argent Mortgage, the wholesale division; and AMC ...

www.nytimes.com/2007/09/01/business/01citi.html

Sep 1, 2007 ... Citigroup's investment banking arm scooped up the assets of the troubled subprime mortgage lender ACC Capital Holdings yesterday, the same day that the struggling company announced that it was closing. Citigroup bought the remnants of ACC's Argent wholesale mortgage origination division as well ...

www.quimbee.com/cases/argent-mortgage-co-llc-v-wachovia-bank-na

A summary and case brief of Argent Mortgage Co., LLC v. Wachovia Bank, NA, including the facts, issue, rule of law, holding and reasoning, key terms, and concurrences and dissents.

www.ripoffreport.com/reports/argent-mortgage-novastar-mortgage-ameriquest-mortgage-amc-acc-capital-holdings-citi-residential/irvine-california-92614/argent-mortgage-novastar-mortgage-ameriquest-mortgage-amc-acc-capital-holdings-citi-r-356439

Argent Mortgage Company Llc: Profile Argent Mortgage was a wholesale lending company that was purchased from ACC Capital Holdings by Citigroup in the summer of 2007. Citigroup has essentially re-branded Argent Mortgage as Citi Residential Lending. The office locations listed below are from 2007 and may or may ...

www.mortgagefraudblog.com/9_former_argent_mortgage_company_account_managers_supervisors_and_underwrit

Jul 1, 2011 ... A total of 13 defendants have been indicted in Ohio on mortgage fraud offenses involving nearly 13 million dollars in fraudulent loans, 9 of which worked for Argent Mortgage Company. Denise (O'Brock) Kobus – Argent account manager. Michael Scola – Argent account manager. Angela Pasternak – Argent ...

www.thetruthaboutmortgage.com/a-list-of-recent-mortgage-closures-mergers-and-layoffs

Feb 21, 2007 ... So why are all these mortgage companies consolidating, laying off employees, sending out scary warnings, and going out of business? ... Stearns Lending to acquire wholesale, non-delegated correspondent, and consumer-direct businesses of Primary Capital Mortgage, LLC .... Argent – sold to Citigroup

www.gpo.gov/fdsys/pkg/USCOURTS-mab-1_08-bk-17047/pdf/USCOURTS-mab-1_08-bk-17047-0.pdf

Dec 1, 2005 ... of Argent Mortgage Company, LLC. The holder of a second mortgage on the property,. Jacques Dessin (“Dessin”), filed an Objection. The Court heard the Motion and the Objection on June 16, 2009 and took the Motion for Relief from Stay under advisement. The issue presented is whether Deutsche Bank.

www.gpo.gov/fdsys/pkg/USCOURTS-mab-1_07-bk-12746/pdf/USCOURTS-mab-1_07-bk-12746-0.pdf

Apr 19, 2010 ... Judgment and the Debtor's Objection. The issue presented is whether this Court should permit Deutsche Bank to amend a proof of claim filed by “AMC Mortgage Services, Inc. as loan servicer for Secured Creditor Argent Mortgage Company, LLC,” where AMC. Mortgage Services, Inc. failed to attach a copy ...

www.publicintegrity.org/2009/05/06/13009/no-15-subprime-25-citifinancial-citigroup-inc

May 6, 2009 ... Parent/subsidiary companies: Parent company Citigroup Inc. bought Argent Mortgage Co. LLC and AMC Mortgage Services on August 31, 2007. The companies were subsidiaries of ACC Holdings, which owned Ameriquest, one of the nation's largest and most criticized subprime lenders. CEO: CEO: ...