Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 11
Governor v. Gonzales
as 4:2020cv03051
Defendant: Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff: Herman Governor
Cause Of Action: 15 U.S.C. § 1692
White et al v. Ameriquest Mortgage Company et al We have downloadable decisions or orders for this case
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
Suniverse, LLC v. Ameriquest Mortgage Company et al We have downloadable decisions or orders for this case
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
Buttecali et al v. Argent Mortgage Company, LLC et al
as 4:2016cv02309
Plaintiff: David Buttecali and Donna Buttecali
Defendant: Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. As Trustee For The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 , The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 and others
Cause Of Action: 28 U.S.C. § 1332
Ameriquest Mortgage Company v. Marron, et al
as 4:2014cv00826
Plaintiff: Ameriquest Mortgage Company
Defendant: Julio Carlos Marron and Maria Rocio Marron
Cause Of Action: 28 U.S.C. § 1330
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 4:2010cv00387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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

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