Cases 11 - 20 of 84
Picoe et al v. Argent Mortgage Company, LLC et al
as 6:2012cv01158
Plaintiff:
Allan Picoe and Lynnette Miller
Defendant:
Argent Mortgage Company, LLC , Ameriquest Mortgage Company , Argent Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Elisha Kennedy v. USA, et al
as 11-14402
Plaintiff - Appellant:
ELISHA KENNEDY
Defendant - Appellee:
UNITED STATES OF AMERICA, STATE OF GEORGIA, WELLS FARGO BANK, N.A. and others
Kennedy v. The United States Inc. et al
as 1:2010cv03501
Plaintiff:
Elisha Patti Kennedy
Defendant:
The United States Inc., The State of Georgia Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
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
Patterson v. Fidelity National Foreclosure and Bankruptcy Solutions et al
as 2:2010cv01372
Plaintiff:
Antony Patterson
Defendant:
Fidelity National Foreclosure and Bankruptcy Solutions, American Home Mortgage Servicing Inc, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
The Estate of Juanita Alexander v. Ameriquest Mortgage Company et al
as 1:2010cv01385
Plaintiff:
The Estate of Juanita Alexander
Defendant:
Ameriquest Mortgage Company , Deutsche National Bank Trust, CITI Residential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010mc01147
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Twine et al v. Ameriquest Mortgage Company et al
as 1:2009cv03691
Plaintiff:
Tony Twine and Sherri Twine
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Deutsche Bank National Trust Company and others
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
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