Cases 1 - 10 of 15
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
Moore et al v. Ameriquest Mortgage Company et al
as 4:2016cv00380
Plaintiff:
James T Moore, III and Diane Moore
Defendant:
Ameriquest Mortgage Company, Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332
Ekweariri v. Wells Fargo Bank N.A., et al
as 1:2014cv00674
Defendant:
Ameriquest Mortgage Company, Franklin Credit Management Corporation, Mackie Wolf Zientz & Mann, P.C. and others
Counter Defendant:
Joseph I. Ekweariri
Plaintiff:
Joseph I. Ekweariri
Counter Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Flores v. Wells Fargo Bank, N.A., et al
as 4:2012cv00077
Plaintiff:
Jose Mario Flores
Defendant:
Wells Fargo Bank NA , Ocwen Loan Servicing, LLC, Synergy Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 2601
Pate et al v. Ameriquest Mortgage Company et al
as 4:2010cv00201
Plaintiff:
Frank Pate and Leila Pate
Defendant:
Ameriquest Mortgage Company and Chase Home Finance LLC
Cause Of Action: 28 U.S.C. § 1331
Munoz et al v. Ameriquest Mortgage Company
as 3:2008cv00470
Plaintiff:
Ismael Munoz and Mary Munoz
Defendant:
Ameriquest Mortgage Company and Ameriquest Mortgage Company
Cause Of Action: Federal Question
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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