Torts - Property Cases filed in the Illinois Northern District Court before Marvin E. Aspen
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Torts - Property Cases filed in the Illinois Northern District Court before Marvin E. Aspen [ Court Info ]
Results 1 - 50 of 221
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 29, 2009 | ||||
| Jones et al v. Citigroup Inc. et al | IL Northern | Der-Yeghiayan | Truth in Lending | Truth in Lending |
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Plaintiff: Antone L. Jones, Yolanda S. Jones Defendant: Citigroup Inc., Argent Mortgage Company, LLC
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| February 18, 2009 | ||||
| Evans v. Ameriquest Mortgage Company | IL Northern | Aspen | Other Fraud | Federal Question |
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Plaintiff: Cheryl E. Evans; Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Citi
Residential Lending, Inc.
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| February 9, 2009 | ||||
| Christopher & Peggy Neubeck v. AmeriQuest Mortgage Company et al | IL Northern | Kendall | Truth in Lending | Federal Question |
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Plaintiff: Christopher & Peggy Neubeck, Samuel & Kimberly Kirk; Defendant: AmeriQuest Mortgage
Company, Deutsche Bank National Trust Company
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| January 23, 2009 | ||||
| Clemons v. Argent Mortgage Company LLC et al | IL Northern | St. Eve | Truth in Lending | Federal Question |
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Plaintiff: Natalie Clemons; Defendant: Argent Mortgage Company LLC, Deutsche Bank National Trust Company,
argent securities inc, Argent Securities Inc. Asset-Backed Pass Through Certificates, Series 2006 -W4
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| December 18, 2008 | ||||
| Butler et al v. Ameriquest Mortgage Company, Inc. et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Freddie Butler, Jr., John Hawker, Efigenio Arrieta, Cynthia Phillips, Debra Phifer and others...; Defendant: Ameriquest Mortgage
Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings, Citi Residential Lending, Inc.
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| December 4, 2008 | ||||
| United States of America v. Griffin | IL Northern | Aspen | Other Personal Property Damage | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jonathan Griffin
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| November 10, 2008 | ||||
| Bean et al v. Ameriquest Mortgage Company et al | IL Northern | Zagel | Truth in Lending | Federal Question |
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Plaintiff: Russell Bean, Barbara Bean; Defendant: Ameriquest Mortgage Company, CitiFinancial Mortgage
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| October 14, 2008 | ||||
| Day et al v. Ameriquest Mortgage Company, Inc. et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Gregory Day, Avery Griffin, Michael Wyatt, Lucretia Wyatt, Burnie Springer and others...; Defendant: Ameriquest Mortgage
Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings, Citi Residential Lending, Inc., Citifinancial Mortgage Company, Inc. and others...
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| Hewatt et al v. Ameriquest Mortgage Company, Inc. et al | IL Northern | Aspen | Truth in Lending | Diversity |
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Plaintiff: Dwight Hewatt, Ronald Housekeeper, Judith Housekeeper, Garrick Phillips, Carlton Wilson and others...; Defendant: Ameriquest Mortgage
Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings, Citi Residential Lending, Inc.
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| August 27, 2008 | ||||
| Taylor v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Betty Taylor; Defendant: Ameriquest Mortgage Company, Deutsche Bank National Trust Co.
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| August 7, 2008 | ||||
| Kennedy et al vs AmeriQuest Mortgage Company et al | IL Northern | St. Eve | Truth in Lending | Federal Question |
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Plaintiff: Randy Kennedy, Amii Kennedy, Bruce Levine, Daniel McCorkle, Gary Singer and others...; Defendant: AmeriQuest Mortgage
Company, Deutsche Bank National Trust Company
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| August 1, 2008 | ||||
| PLUMMER v. DEUTSCHE BANK NATIONAL TRUST CO. AS TRUSTEE | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: GEORGE PLUMMER; Defendant: WM Specialty Mortgage, LLC
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| July 16, 2008 | ||||
| Long et al v. Ameriquest Mortgage Company, Inc. et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Janice Long, George Abbo, Emma Abbo, Tammy Bishop, John Bishop; Defendant: Ameriquest Mortgage
Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation, Citi Residential Lending, Inc., GMAC Mortgage, LLC
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| July 8, 2008 | ||||
| Champion v. Ameriquest Mortgage Co., | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: William Champion; Defendant: Ameriquest Mortgage Co.,, Citi Residential Lending, Inc,
CitiFinancial Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation
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| Salazar et al v. Argent Mortgage Company, LLC et al | IL Northern | Kocoras | Truth in Lending | Federal Question |
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Plaintiff: Asencio Salazar, Alicia Salazar; Defendant: Argent Mortgage Company, LLC, Deutsche Bank
National Trust Company
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| May 13, 2008 | ||||
| Frazier v. Argent Mortgage Co., LLC | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Cheryl Hall Frazier, Cheryl Hall Frazier Defendant: Argent Mortgage Co., LLC, Argent Mortgage
Co., LLC
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| May 9, 2008 | ||||
| Banuelos et al v. Ameriquest Mortgage Company et al | IL Northern | Kendall | Truth in Lending | Federal Question |
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Plaintiff: Pedro Banuelos, Celia Banuelos, Michelle Gallant, Trayvass Gallant; Defendant: Ameriquest
Mortgage Company, Ameriquest Capital Corporation, AAC Capital Holdings, Inc., Ameriquest Mortgage Securities, Inc., Deutsche Bank National Trust Company
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| April 28, 2008 | ||||
| Parker et al v. Ameriquest Mortgage Company, Inc. et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Lisa Parker, Connie Freeman, Michael Jones, Debbie Jones, William Kervin and others...; Defendant: Ameriquest Mortgage
Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation, Citi Residential Lending, Inc.
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| April 2, 2008 | ||||
| Dobbins v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Norman Wade Dobbins; Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Citi
Residential Lending, Inc., Washington Mutual Mortgage Securities Corp.
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| March 7, 2008 | ||||
| Mejia et al v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Jose Mejia, Rose Mejia, Osman Zahirovic, Azra Zahirovic; Defendant: Ameriquest Mortgage
Company, Deutsche Bank National Trust Company
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| February 27, 2008 | ||||
| Griggs v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Joyce Marie Griggs; Defendant: Ameriquest Mortgage Company, John Does 1-10
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| February 15, 2008 | ||||
| Organic Sediment Removal Systems, Limited Liability Company v. Pirl et al | IL Northern | Aspen | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Organic Sediment Removal Systems, Limited Liability Company; Defendant: Brian Pirl, Midwest
Caps & Accessories, Inc.
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| January 28, 2008 | ||||
| Garner v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Michael Garner Defendant: Ameriquest Mortgage Company, Deutsche Bank National Trust Co.
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| MacDowell et al v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Other Fraud | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: David K. MacDowell, Kathleen MacDowell; Defendant: Ameriquest Mortgage Company, AMC Mortgage
Services, Inc., Deutsche Bank National Trust Company, as Trustee
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| Woodbury et al v. Ameriquest Mortgage Company | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Katherine Woodbury, James Jones, Sylvia Jones, Milton Ramalho, Marlene Ramalho and others...; Defendant: Ameriquest Mortgage
CompanyCounter Claimant: Ameriquest Mortgage Company, Counter Defendant: Marlene Ramalho, Joseph D.
Donnelly, Jacqueline Donnelly and others...
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| Young v. Ameriquest Mortgage Co., | IL Northern | Aspen | Other Fraud | Truth in Lending |
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Plaintiff: Bryan A. Young; Defendant: Ameriquest Mortgage Co.,
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| January 7, 2008 | ||||
| Adams et al v. Ameriquest Mortgage Company | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Julie M. Adams, Todd M Adams; Defendant: Ameriquest Mortgage CompanyCounter Claimant: Ameriquest Mortgage Company, Counter Defendant: Julie M. Adams, Todd M Adams
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| Dinobile et al v. Argent Mortgage Company, LLC | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Paul J. Dinobile, Claire Dinobile; Defendant: Argent Mortgage Company, LLCCounter Claimant: Argent Mortgage Company, LLC, Counter Defendant: Paul J. Dinobile, Claire Dinobile
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| January 3, 2008 | ||||
| Ray et al v. Ameriquest Mortgage Company | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Melissa M. Ray, Ronnie R. Johnson, Janice K. Burke, Charles T. Burke; Defendant: Ameriquest
Mortgage Company
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| November 21, 2007 | ||||
| Williams v. Ameriquest Mortgage Company, Inc. | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Joyce Williams; Defendant: Ameriquest Mortgage Company, Inc.
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| October 26, 2007 | ||||
| Bump v. Prescott Brothers, Inc. | IL Northern | Aspen | Other Fraud | Fraud-Motor Vehicle (Odometer) |
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Plaintiff: Joseph Bump; Defendant: Prescott Brothers, Inc.
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| September 17, 2007 | ||||
| Dortch, et al v. Ameriquest Mortgage | IL Northern | Aspen | Other Fraud | Homeowners Loan Act |
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Plaintiff: Christopher Dortch, Renoshia King, Bernard Lambert, Dinah Lambert, Dereck King and others...; Defendant: Ameriquest Mortgage
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| July 27, 2007 | ||||
| Abrams et al v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Alice Abrams, Melvin Abrams; Defendant: Ameriquest Mortgage Co., Deutsche Bank Trust
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| Moore v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Fraud | Truth in Lending |
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Plaintiff: Alvin Moore; Defendant: Ameriquest Mortgage Co.
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| July 9, 2007 | ||||
| Craddock v. Ameriquest Mortgage Co. | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Margaret T Craddock; Defendant: Ameriquest Mortgage Co.
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| June 25, 2007 | ||||
| Corrigan v. Ameriquest Mortgage Co. | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Francis E Corrigan; Defendant: Ameriquest Mortgage Co.
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| May 15, 2007 | ||||
| Manier, et al v. Argent Mortgage Company, L. L. C. et al | IL Northern | Aspen | Truth in Lending | Cause Code Unknown |
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Plaintiff: Marlon Manier, Tanya S. Manier; Defendant: Argent Mortgage Company, L. L. C., Homeq Servicing
Corporation, Elen, Incorporated, Prime Plus Mortgage, Incorporated, John Doe
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| Richer v. Ameriquest Mortgage Company | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Maurice Richer, Jr.; Defendant: Ameriquest Mortgage CompanyCounter Claimant: Ameriquest Mortgage Company, Counter Defendant: Maurice Richer, Jr.
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| May 14, 2007 | ||||
| Barbara G. Holland vs. Town & Country Credit Corp. et al | IL Northern | Aspen | Truth in Lending | Truth in Lending |
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Plaintiff: Barbara G. Holland; Defendant: Town & Country Credit Corp., AmeriQuest Mortgage
CompanyCounter Claimant: Town and Country Credit Corp., AmeriQuest Mortgage Company, Town & Country Credit Corp., Counter Defendant: Barbara G. Holland
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| March 27, 2007 | ||||
| Belfeld v. Argent Mortgage Co., LLC | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Stuart Belfeld; Defendant: Argent Mortgage Co., LLC
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| Fonseca v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Cliff D. Fonseca; Defendant: Ameriquest Mortgage Co.
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| Wilson v. Argent Mortgage Co., LLC | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Kurt H. Wilson, Sr., Teresa R. Wilson; Defendant: Argent Mortgage Co., LLC, CitiFinancial
Mortgage Company, John Doe
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| March 22, 2007 | ||||
| Adams v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Glenn S. Adams; Defendant: Ameriquest Mortgage Co.
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| Cauley v. Ameriquest Mortgage Co. | IL Northern | Aspen | Truth in Lending | Federal Question |
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Plaintiff: Susan J. Cauley; Defendant: Ameriquest Mortgage Co.Counter
Claimant: Ameriquest Mortgage Company, Counter Defendant: Susan J. Cauley
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| Cowles v. Ameriquest Mortgage Co., LLC | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Thelma Cowles; Defendant: Ameriquest Mortgage Co., LLC
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| Eggert v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: John Eggert; Defendant: Ameriquest Mortgage Co.
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| Kanter v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Alan Kanter; Defendant: Ameriquest Mortgage Co.
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| Kosla v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Christine Kosla; Defendant: Ameriquest Mortgage Co.
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| Miller v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Benjamin Miller; Defendant: Ameriquest Mortgage Co.
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| Preimesberger v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Statutory Actions | Federal Question |
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Plaintiff: Jack Preimesberger; Defendant: Ameriquest Mortgage Co.
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