Justia Lawyer, Legal Aid & Services Directory: Illinois Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Illinois Northern District Court before Marvin E. Aspen [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 18, 2009 | ||||
| Evans v. Ameriquest Mortgage Company | IL Northern | Aspen | Other Fraud | Federal Question |
|
Plaintiff: Cheryl E. Evans; Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Citi
Residential Lending, Inc.
|
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| January 28, 2008 | ||||
| MacDowell et al v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Other Fraud | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: David K. MacDowell, Kathleen MacDowell; Defendant: Ameriquest Mortgage Company, AMC Mortgage
Services, Inc., Deutsche Bank National Trust Company, as Trustee
|
||||
| Young v. Ameriquest Mortgage Co., | IL Northern | Aspen | Other Fraud | Truth in Lending |
|
Plaintiff: Bryan A. Young; Defendant: Ameriquest Mortgage Co.,
|
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| October 26, 2007 | ||||
| Bump v. Prescott Brothers, Inc. | IL Northern | Aspen | Other Fraud | Fraud-Motor Vehicle (Odometer) |
|
Plaintiff: Joseph Bump; Defendant: Prescott Brothers, Inc.
|
||||
| September 17, 2007 | ||||
| Dortch, et al v. Ameriquest Mortgage | IL Northern | Aspen | Other Fraud | Homeowners Loan Act |
|
Plaintiff: Christopher Dortch, Renoshia King, Bernard Lambert, Dinah Lambert, Dereck King and others...; Defendant: Ameriquest Mortgage
|
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| July 27, 2007 | ||||
| Moore v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Fraud | Truth in Lending |
|
Plaintiff: Alvin Moore; Defendant: Ameriquest Mortgage Co.
|
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| September 1, 2006 | ||||
| Lehr v. Ameriquest Mortgage Co. | IL Northern | Aspen | Other Fraud | Truth in Lending |
| August 11, 2006 | ||||
| Fitzner v. Ameriquest Mortgage Co., C.A. | IL Northern | Aspen | Other Fraud | Petition for Removal- Fraud |
| April 7, 2006 | ||||
| Rodriguez et al v. Town & Country Credit Corp. et al | IL Northern | Aspen | Other Fraud | Truth in Lending |
| March 24, 2006 | ||||
| Madrazo v. Ameriquest Mortgage Company | IL Northern | Aspen | Other Fraud | Federal Question |
| December 14, 2005 | ||||
| Williams v. Ameriquest Mortgage Co., C.A. | IL Northern | Aspen | Other Fraud | Federal Question: Other Civil Rights |
| September 9, 2005 | ||||
| U.S. Bancorp Equipment Finance, Inc, v. Patel et al | IL Northern | Aspen | Other Fraud | Diversity-Fraud |
| July 12, 2005 | ||||
| Harris v. Ameriquest Mortgage Company et al | IL Northern | Aspen | Other Fraud | Truth in Lending |
| June 22, 2005 | ||||
| ABN AMRO Mortgage Group, Inc. v. Parks et al | IL Northern | Aspen | Other Fraud | Fair Debt Collection Act |
| February 23, 2005 | ||||
| Key v. Ameriquest Mortgage Company | IL Northern | Aspen | Other Fraud | Truth in Lending |
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Includes court opinions & orders.
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