Cases filed in Illinois
U.S. Bank National Association v. Covarrubias et al
as 1:2013cv04032
Plaintiff: U.S. Bank National Association
Defendant: Sergio Covarrubias, City of Chicago Department of Water Management and CitiFinancial Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Hester et al
as 1:2011cv02096
Plaintiff: HSBC Bank USA, NA
Defendant: William Hester, CitiFinancial Mortgage Company, Inc. and Key Bank USA, NA
Cause Of Action: 28 U.S.C. § 1332
Bean et al v. Ameriquest Mortgage Company et al
as 1:2008cv06449
Plaintiff: Russell Bean, Russell Bean, Barbara Bean and others
Defendant: Ameriquest Mortgage Company and CitiFinancial Mortgage
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv05930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff: Gregory Day, Gregory Day, Avery Griffin and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv04548
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Champion v. Ameriquest Mortgage Co.,
as 1:2008cv03960
Plaintiff: William Champion
Defendant: Ameriquest Mortgage Co.,, Citi Residential Lending, Inc, CitiFinancial Mortgage Company, Inc. and others
Cause Of Action: Federal Question
Wilson v. Argent Mortgage Co., LLC
as 1:2007cv01747
Plaintiff: Kurt H. Wilson, Sr., Kurt H. Wilson, Sr., Kurt H. Wilson, Sr. and others
Defendant: Argent Mortgage Co., LLC, CitiFinancial Mortgage Company and John Doe
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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