Other Fraud Cases
Cases 1 - 10 of 36
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
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
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Broussard et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2013cv01399
Plaintiff: Darian Broussard and Tederal Jefferson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Richardson et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 4:2013cv00171
Plaintiff: David A. Richardson and Frances L. Richardson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Willis v. Chase Home Finance, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv02450
Plaintiff: Donald D Willis
Defendant: Chase Home Finance, LLC and Ameriquest Mortgage Company
Cause Of Action: 15 U.S.C. § 1601
Gerlich v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2010cv04520
Plaintiff: Steven H Gerlich
Defendant: Countrywide Home Loans, Inc. , Ameriquest Mortgage Company, Citigroup, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Arzel Foster, III v. Argent Mortgage Company, L.L.C, et al
as 10-1851
Plaintiff - Appellant: ARZEL L. FOSTER, III
Defendant - Appellee: ARGENT MORTGAGE COMPANY, L.L.C., AMC MORTGAGE COMPANY, AMERIQUEST MORTGAGE and others
Warren Storrs v. Ameriquest Mortgage
as 10-1646
Plaintiff - Appellant: WARREN A. STORRS
Defendant - Appellee: AMERIQUEST MORTGAGE
Defendant: JEROME A. ALLEN, KEISHA N. MCKOY and ALLYSIA ALLEN
Smith et al v. Ameriquest Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2010cv01243
Plaintiff: Gregory Smith and Betty Smith
Defendant: Ameriquest Mortgage Company, Kondaur Capital Corp., Paul Lavancha, II and others
Cause Of Action: 15 U.S.C. § 1601

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