Cases 1 - 8 of 8
Mahmoud, Jr. v. Select Portfolio, Inc. et al
as 3:2017cv00568
Plaintiff:
Adel Mahmoud, Jr.
Defendant:
Select Portfolio, Inc., Wells Fargo Bank, N.A., Argent Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gordon Moore v. Deutsche Bank National Trust C, et al
as 14-16049
Plaintiff - Appellant:
GORDON KELIKIPI CHARLE MOORE
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Securities, Inc., Assest Backed Pass-Through Certificates Series 2003-ARD, ARGENT MORTGAGE COMPANY, LLC, AMERIQUEST MORTGAGE COMPANY and others
Benjamin N. Villaluz et al v. Ameriquest Mortgage Company et al
as 2:2014cv01558
Defendant:
Ameriquest Mortgage Company, HSBC Bank N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Benjamin N. Villaluz and Vilma C. Villaluz
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Frank Pate et al v. Ameriquest Mortgage Company
as 8:2012cv00464
Defendant:
Ameriquest Mortgage Company
Plaintiff:
Frank Pate and Leila Pate
Hadley et al v. Deutsche Bank National Trust Company et al
as 2:2011cv01134
Plaintiff:
Lori Hadley and Michael Hadley
Defendant:
Deutsche Bank National Trust Company , Ameriquest Mortgage Company , American Home Mortgage Servicing Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Bass v. Ameriquest Mortgage Company et al
as 1:2009cv00476
Plaintiff:
Laurie Ann Bass, Laurie Ann Bass and Laurie Ann Bass
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Citi Residential Lending and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Hardy et al v. AMERIQUEST Mortgage company et al
as 2:2009cv01524
Plaintiff:
Dena Hardy and Timothy Hardy
Defendant:
AMERIQUEST Mortgage company, American Home Mortgage Servicing, Inc., American General Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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