Search for: "ameriquest mortgage company, inc."
Results 1 - 40 of 210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 8, 2009 | ||||
| Bass v. Ameriquest Mortgage Company et al | HI | SEABRIGHT | Other Contract | Petition for Removal- Contract Dispute |
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Plaintiff: Laurie Ann Bass, Laurie Ann Bass, Laurie Ann Bass Defendant: Ameriquest Mortgage Company, AMC
Mortgage Services, Inc., Citi Residential Lending, American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others...
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| September 30, 2009 | ||||
| AMERIQUEST MORTGAGE COMPANY et al v. ORR et al. | NJ | Wolfson | Appeal | Bankruptcy Appeal |
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Appellee: THOMAS J. ORR, PHYLLIS A. HOLLIS Appellant: AMERIQUEST MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL
TRUST COMPANY, AMC MORTGAGE SECURITIES INC,, AMC MORTAGE SERVICES
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| August 18, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| August 13, 2009 | ||||
| Hardy et al v. AMERIQUEST Mortgage company et al | NV | McKibben | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dena Hardy, Timothy Hardy Defendant: AMERIQUEST Mortgage company, American Home Mortgage
Servicing, Inc., American General Financial Services, Inc., Fidelity National Title Insurance Company
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| July 8, 2009 | ||||
| Coplin v. Deutsche Bank National Trust, Company et al | CA Southern | Sammartino | Foreclosure | Truth in Lending |
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Plaintiff: Kenneth J. Coplin Defendant: Deutsche Bank National Trust, Company, Ameriquest Mortgage
Securities Company, American Home Mortgage Servicing, C.R. Title Services, Inc., DOES
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| July 2, 2009 | ||||
| Trent et al v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Ishii | Other Fraud | Truth in Lending |
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Plaintiff: Matthew A Trent, Carmen I. Trent Defendant: American Home Mortgage Servicing, Inc., Ameriquest
Mortgage Company
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| July 1, 2009 | ||||
| Trent et al v. Ameriquest Mortgage Company et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Matthew A Trent, Carmen I. Trent Defendant: Ameriquest Mortgage Company, American Home
Mortgage Servicing, Inc.
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| June 16, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| June 11, 2009 | ||||
| PATETTA et al v. WELLS FARGO BANK, NA et al | NJ | Wolfson | Truth in Lending | Notice of Removal |
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Plaintiff: RONALD PATETTA, ROSEMARY PATETTA Defendant: WELLS FARGO BANK, NA, ARGENT MORTGAGE COMPANY,
LLC, JOHN B. RICHEY, AMERIQUEST MORTGAGE COMPANY, MATT REILLY and others...
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| June 8, 2009 | ||||
| Jones v. Deutsche Bank National Trust Company et al | MI Eastern | Edmunds | Other (140) | Fair Debt Collection Act |
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Plaintiff: Jessica Jones Defendant: Deutsche Bank National Trust Company, Ameriquest Mortgage Company,
Citi Residential Lending, Citi Residential Lending, American Home Mortgage Servicing, Inc. and others...
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| April 20, 2009 | ||||
| TN Middle | Nixon | Consumer Credit | Federal Question | |
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| White v. Ameriquest Mortgage Company, Inc. et al | GA Northern | Moye | Truth in Lending | Truth in Lending |
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Plaintiff: Meredith A. White, Meredith A. White Defendant: Ameriquest Mortgage Company, Inc., AMC
Mortgage Services, Inc., ACC Capital Holdings Corporation
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| April 16, 2009 | ||||
| TN Western | Mays | Consumer Credit | Federal Question | |
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| April 13, 2009 | ||||
| Hernandez v. CITI Residential Lending, LLC et al | AZ | Wake | Foreclosure | Federal Question |
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Plaintiff: Humberto Hernandez; Defendant: Argent Mortgage Company, LLC, CITI Residential Lending, LLC,
Argent Securities, Inc., Ameriquest Mortgage Company, John Does 1-1000 and
others...
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| March 31, 2009 | ||||
| Dennis Pickersgill et al v. Ameriquest Mortgage Company et al | CA Central | Wilson | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
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Plaintiff: Dennis Pickersgill, Dennis Pickersgill, Dennis Pickersgill, Laurie Pickersgill, Laurie Pickersgill and others... Defendant: Ameriquest Mortgage
Company, Litton Loan Servicing, Secured Funding Corp., Mortgage Electronic Registration Systems, Inc., Countrywide and others...
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| March 6, 2009 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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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 17, 2009 | ||||
| (PS)Munoz v. LaSalle Bank et al | CA Eastern | Damrell | All Other Real Property | Federal Question |
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Plaintiff: Omaira Munoz; Defendant: LaSalle Bank, Argent Securities Inc., Ameriquest Mortgage Company,
Deutsch Bank National Trust Company, Asset-Backed Pass-Through Certificates Series 2003-W5
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| January 27, 2009 | ||||
| Sanford v. ACC Capital Holdings Corporation et al | GA Northern | Martin | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Ralph H. Sanford, Ralph H. Sanford Defendant: ACC Capital Holdings Corporation, ACC Capital
Holdings Corporation, Ameriquest Mortgage Company, Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and others...
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| January 20, 2009 | ||||
| AL Southern | Steele | Consumer Credit | Federal Question | |
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| January 14, 2009 | ||||
| Ellington Management Group, L.L.C. et al v. Ameriquest Mortgage Company et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ellington Management Group, L.L.C., Ellington Overseas Partners, Ltd., Ellington Mortgage Investors, LP, Ellington Mortgage
Partners, L.P., Ellington Credit Fund, Ltd. and others...; Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Securities Inc., Argent Mortgage Company, L.L.C., Argent Securities Inc., ACC Capital
Holdings Corporation and others...
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| January 13, 2009 | ||||
| MN | Rosenbaum | Consumer Credit | Fair Debt Collection Act | |
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| January 12, 2009 | ||||
| WA Western | Coughenour | Consumer Credit | Federal Question | |
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| January 8, 2009 | ||||
| AL Southern | DuBose | Consumer Credit | Federal Question | |
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| December 18, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| 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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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| Davis et al v. Ameriquest Mortgage Company et al | MA | Stearns | Other Statutory Actions | Federal Question |
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Plaintiff: John Davis, Randi Davis; Defendant: Ameriquest Mortgage Company, YES Funding Corporation, ACC
Capital Holdings Corporation, WM Specialty Mortgage LLC, Citi Residential Lending and others...
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| December 15, 2008 | ||||
| Sabree v. Ameriquest Mortgage Company et al | GA Northern | Evans | Truth in Lending | Truth in Lending |
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Plaintiff: Joshua Sabree Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Company,
Citiresidential Lending Inc., Citiresidential Lending Inc.
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| November 10, 2008 | ||||
| Butler et al v. Ameriquest Mortgage Company, Inc. et al | GA Northern | Pannell | Truth in Lending | Truth in Lending |
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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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| GA Southern | Aspen | Consumer Credit | Federal Question | |
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| OH Southern | Rice | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| AL Northern | Acker | Consumer Credit | Federal Question | |
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| October 30, 2008 | ||||
| AL Middle | Watkins | Consumer Credit | Federal Question | |
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| October 23, 2008 | ||||
| GA Southern | Wood | Consumer Credit | Federal Question | |
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