Cases 1 - 10 of 56
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust v. Andras et al
as 3:2020cv30007
Defendant:
Lori J. Andras and Ameriquest Mortgage Company
Plaintiff:
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Cuomo v. U.S. Bank NA, et al
as 1:2017cv00485
Plaintiff:
Stephen B. Cuomo
Defendant:
U.S. Bank NA , Select Portfolio Servicing, Inc. , Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Musso v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2017cv00392
Defendant:
Ameriquest Mortgage Company, Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust Inc. and others
Plaintiff:
Janet Musso and John J. Musso
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Bradley v. Wells Fargo Bank, N.A., et al
as 16-1184
Plaintiff - Appellant:
JEFFREY BRADLEY
Defendant - Appellee:
OCWEN LOAN SERVICING, LLC and WELLS FARGO BANK, N.A., as Trustee for the Pooling and Servicing Agreement dates as of October 1, 2004 Asset-Backed Pass-Through Certificates Series 2004-MHQ1
Defendant:
AMERIQUEST MORTGAGE COMPANY, MARK MURRAY and LEGACY LANDSCAPE COMPANY
Trustee:
WELLS FARGO BANK, N.A.
Stone et al v. Ameriquest Mortgage Company et al
as 2:2015cv00109
Plaintiff:
Barry N. Stone and Sharyn A. Stone
Defendant:
Ameriquest Mortgage Company, Federal Home Loan Mortgage Corporation as Trustee for Securitized Trust Freddie Mac Multiclass Certificates, Series 4096, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1444
KOWALSKY v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED TRUST AMERIQUEST MORTGAGE SECURITIES ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2003-8 et al
as 2:2014cv07856
Plaintiff:
PETER KOWALSKY
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED TRUST AMERIQUEST MORTGAGE SECURITIES ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2003-8, AMERIQUEST MORTGAGE COMPANY and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Sidney Huddleston et al v. Argent Mortgage Company LLC et al
as 2:2013cv08305
Defendant:
Ameriquest Mortgage Company, Argent Mortgage Company LLC, Does and others
Plaintiff:
Tina Cole and Sidney Huddleston
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