Cases 1 - 6 of 6
Suniverse, LLC v. Ameriquest Mortgage Company et al
as 4:2018cv03320
Plaintiff:
Suniverse, LLC
Defendant:
Jack Palmer, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Ocwen Loan Servicing, LLC et al
as 7:2017cv00111
Plaintiff:
Consuelo Jones and Gabriela Jones
Defendant:
Ocwen Loan Servicing, LLC , American Home Mortgage Servicing, Inc. , Homeward Residential, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sumrall et al v. Argent Mortgage Company, LLC et al
as 4:2014cv00551
Plaintiff:
Shelley Sumrall and Tab Sumrall
Defendant:
Argent Mortgage Company, LLC , Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series ARSI 2006-M3 , Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Garnica et al v. Argent Mortgage Company, LLC et al
as 4:2013cv02331
Plaintiff:
Rene Garnica and Nancy Garnica Cruz
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, as Indenture Trustee , Ameriquest Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alba et al v. AMC Mortgage Services, Inc et al
as 4:2007cv03792
Plaintiff:
Samuel Alba, Jr and Melinda Alba
Defendant:
AMC Mortgage Services, Inc and Ameriquest Mortgage Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Goodell v. Ameriquest Mortgage et al
as 4:2007cv01634
Plaintiff:
Lee Goodell and Rebecca Goodell
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services Inc, Donald McEwan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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