Cases 1 - 10 of 27
Joshua Of The Sabree Family for the Joshua Sabree Trust v. Deutsche Bank National Trust Company et al
as 1:2012cv03551
Plaintiff:
Joshua Of The Sabree Family for the Joshua Sabree Trust
Defendant:
Deutsche Bank National Trust Company and Ameriquest Mortgage Company
Madgett et al v. Citigroup et al
as 1:2010cv02796
Plaintiff:
John H. Madgett and Valadia C. Madgett
Defendant:
Citigroup, Ameriquest Mortgage Company, Litton Loan and others
Cause Of Action: 15 U.S.C. § 1601
White v. Ameriquest Mortgage Company, Inc. et al
as 1:2009cv01060
Plaintiff:
Meredith A. White and Meredith A. White
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc. and ACC Capital Holdings Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sanford v. ACC Capital Holdings Corporation et al
as 1:2009cv00225
Plaintiff:
Ralph H. Sanford and Ralph H. Sanford
Defendant:
ACC Capital Holdings Corporation, ACC Capital Holdings Corporation, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sabree v. Ameriquest Mortgage Company et al
as 1:2008cv03782
Plaintiff:
Joshua Sabree
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Citiresidential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv03466
Plaintiff:
Freddie Butler, Jr., John Hawker, Efigenio Arrieta and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clark-Frieson v. McCullough et al
as 2:2008cv01668
Plaintiff:
Charlotte A Clark-Frieson
Defendant:
Colleen McCullough, Washington Mutual, Inc., W M Specialty Mortgage, LLC and others
Cause Of Action: Federal Question
Champion et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00410
Plaintiff:
William Champion, William Champion, Jackie Champion and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
Long et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv01864
Plaintiff:
Janice Long, George Abbo, Emma Abbo and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parker et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00205
Plaintiff:
Lisa Parker, Lisa Parker, Connie Freeman and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
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