Search for: "ameriquest mortgage corporation"
Results 1 - 40 of 78
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| Shumake v. Chase Manhattan Mortgage Corporation, et al | MI Eastern | Cohn | Other (430) | Petition for Removal |
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Plaintiff: Robert Shumake Defendant: Chase Manhattan Mortgage Corporation, Washington Mutual Home Loans,
Ameriquest Mortgage Company, CBB, Incorporated
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| September 10, 2009 | ||||
| Reynolds et al v. AMC Mortgage Services et al | TN Eastern | Phillips | Other Fraud | Diversity-Fraud |
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Plaintiff: Clarence Reynolds, Candice Reynolds Defendant: AMC Mortgage Services, AMC Mortgage Services,
Ameriquest Mortgage Corporation, Ameriquest Mortgage Corporation
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| August 31, 2009 | ||||
| Tisch et al v. Home123 Corporation et al | IL Northern | Aspen | Other Statutory Actions | Truth in Lending |
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Plaintiff: William J Tisch, Wanda L Tisch Defendant: AmeriQuest Mortgage Company, Deutsche Bank National
Trust Company
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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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| May 20, 2009 | ||||
| Sandra Starr v. Argent Mortgage Company LLC et al | CA Central | Carter | Truth in Lending | Notice of Removal |
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Plaintiff: Sandra Starr Defendant: Argent Mortgage Company LLC, Federal Deposit Insurance Corporation,
Federal Deposit Insurance Corporation, Ameriquest Mortgage Co, Security Pacific Financial 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 8, 2009 | ||||
| CA Central | Carney | Consumer Credit | Truth in Lending | |
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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 23, 2009 | ||||
| Meek, et al v. Ameriquest Mortgage Corporation, et al | IL Northern | Aspen | Other Contract | Federal Question |
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Plaintiff: Richard Meek, Kelly Meek; Defendant: Ameriquest Mortgage Corporation, ACC Capital Holdings
Corporation, CitiFinancial Services, Inc.
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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 12, 2009 | ||||
| WA Western | Coughenour | Consumer Credit | Federal Question | |
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| December 18, 2008 | ||||
| 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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| November 10, 2008 | ||||
| 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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| 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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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| October 8, 2008 | ||||
| Tisch et al v. HOME123 Corporation et al | MI Eastern | Roberts | Other Statutory Actions | Truth in Lending |
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Plaintiff: William J Tisch, Wanda L Tisch Defendant: HOME123 Corporation, Ameriquest Mortgage Company,
Deutsche Bank National Trust Company
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| August 27, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| IL Northern | Aspen | Consumer Credit | Truth in Lending | |
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| August 14, 2008 | ||||
| Archange v. Ameriquest Mortgage Corporation et al | FL Southern | Seitz | All Other Real Property | Federal Question |
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Plaintiff: Samathe Archange; Defendant: Ameriquest Mortgage Corporation, Washington Mutual
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| GA Middle | Land | Consumer Credit | Federal Question | |
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| August 11, 2008 | ||||
| IL Northern | Aspen | Consumer Credit | Federal Question | |
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| July 23, 2008 | ||||
| AL Northern | Acker | Consumer Credit | Federal Question | |
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| AL Northern | Coogler | Consumer Credit | Federal Question | |
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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 11, 2008 | ||||
| AL Southern | Bivins | Consumer Credit | Federal Question | |
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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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| May 30, 2008 | ||||
| Champion et al v. Ameriquest Mortgage Company, Inc. et al | AL Middle | Moorer | Truth in Lending | Federal Question |
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Plaintiff: William Champion, Jackie Champion, Quincy L. Alexander, Brenda L. Bryant, Scott Davis and others...; Defendant: Ameriquest Mortgage
Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation, Citi Residential Lending, Inc., America's Servicing Company and others...
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| May 28, 2008 | ||||
| Long et al v. Ameriquest Mortgage Company, Inc. et al | GA Northern | Cooper | Truth in Lending | Truth in Lending |
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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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| 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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