Cases 1 - 6 of 6
Suniverse, L.L.C. v. Ameriquest Mortgage Company, et al
as 19-20352
Plaintiff / Appellant:
SUNIVERSE, L.L.C.
Defendant / Appellee:
WELLS FARGO BANK, N.A., as Trustee for Park Place Securities, Incorporated, Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, BANK OF AMERICA, N.A., AMERIQUEST MORTGAGE COMPANY and others
White et al v. Ameriquest Mortgage Company et al
as 4:2018cv04013
Defendant:
JPMorgan Chase Bank, National Association as Trustee of the Bear Stearns Alt-A Trust 2005-5 Trust, Does 1-100 inclusive, Wells Fargo Bank National Association and others
Plaintiff:
Joseph M. White and Rebecca D. White
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv01589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2009cv06770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Third Party Plaintiff:
Plaintiff v. Defendant
Third Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2007cv00618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
RE/Source Partners, Inc. v. Ameriquest Mortgage Company
as 2:2007cv03161
Plaintiff:
RE/Source Partners, Inc.
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company and Ameriquest Mortgage Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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