Other Fraud Cases
Burns v. Ocwen Loan Servicing, L.L.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11748
Defendant: Ocwen Loan Servicing, L.L.C. , Homewood Home Residential Mortgage , AMC Mortgage Service, Inc and others
Plaintiff: Timothy Burns
Evans v. Ameriquest Mortgage Company We have downloadable decisions or orders for this case
as 1:2009cv01150
Plaintiff: Cheryl E. Evans
Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Citi Residential Lending, Inc.
Cause Of Action: Federal Question
Sanford v. ACC Capital Holdings Corporation et al
as 1:2009cv00225
Plaintiff: Ralph H. Sanford and Ralph H. Sanford
Defendant: ACC Capital Holdings Corporation, ACC Capital Holdings Corporation, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Evans v. Ameriquest Mortgage Company
as 5:2008cv04046
Plaintiff: Cheryl E. Evans
Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and others
Cause Of Action: Federal Question
MacDowell et al v. Ameriquest Mortgage Company et al
as 1:2008cv00739
Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Plaintiff: David K. MacDowell, David K. MacDowell, Kathleen MacDowell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MacDowell et al v. Ameriquest Mortgage Company et al
as 1:2007cv12116
Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Deutsche Bank National Trust Company, as Trustee
Plaintiff: David K. MacDowell and Kathleen MacDowell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
BROWN et al v. AMERIQUEST MORTGAGE COMPANY et al
as 1:2007cv00788
Plaintiff: TODD BROWN and STEPHANIE BROWN
Defendant: AMERIQUEST MORTGAGE COMPANY, ACC CAPITAL HOLDINGS CORP., TOWN AND COUNTRY CREDIT CORP. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
O'Connor et al v. Ameriquest Mortgage Company et al
as 0:2007cv03669
Plaintiff: Duane O'Connor, Duane O'Connor, Duane O'Connor and others
Defendant: Ameriquest Mortgage Company, AMC Mortgage Service, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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