Truth in Lending Cases
Cases 1 - 10 of 172
AMA Acquisitions Trust, et al v. Argent Mortgage Co., LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00244
Plaintiff: AMA Acquisitions Trust, Toni L. Rangela and Amos Rangela
Defendant: Argent Mortgage Co., LLC, Ameriquest Mortgage Co., Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441
Joshua Of The Sabree Family for the Joshua Sabree Trust v. Deutsche Bank National Trust Company et al
as 1:2012cv03551
Plaintiff: Joshua Of The Sabree Family for the Joshua Sabree Trust
Defendant: Deutsche Bank National Trust Company and Ameriquest Mortgage Company
Sharyon Cosey v. Ameriquest Mortgage Company, et al We have downloadable decisions or orders for this case
as 11-3816
Plaintiff - Appellant: SHARYON COSEY
Defendant - Appellee: AMERIQUEST MORTGAGE COMPANY, DEUTSCH BANK NATIONAL TRUST COMPANY, AMC MORTGAGE CORPORATION and others
Sherard et al v. Ameriquest Mortgage Securities and Trust et al
as 3:2011cv05444
Plaintiff: Tod E. Sherard and Jonna Sherard
Defendant: Ameriquest Mortgage Securities and Trust, Duetsche Bank National Trust Company and Blackstone National Title, LLC
Cause Of Action: 15 U.S.C. § 1601
Martin v. Ameriquest Mortgage Company
as 4:2010cv00744
Defendant: Ameriquest Mortgage Company
Plaintiff: J. M Martin
Cause Of Action: 15 U.S.C. § 1640
Cosey v. Ameriquest Mortgage et al We have downloadable decisions or orders for this case
as 1:2010cv05848
Plaintiff: S. Cosey
Defendant: Ameriquest Mortgage, Deutsch Bank National Trust Company, AMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Madgett et al v. Citigroup et al We have downloadable decisions or orders for this case
as 1:2010cv02796
Plaintiff: John H. Madgett and Valadia C. Madgett
Defendant: Citigroup, Ameriquest Mortgage Company, Litton Loan and others
Cause Of Action: 15 U.S.C. § 1601
Brandi Laurance v. Ameriquest Mortgage Company et al We have downloadable decisions or orders for this case
as 8:2010cv01309
Defendant: Ameriquest Mortgage Company and DOES
Plaintiff: Brandi Laurance
Harvey v. Argent Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv12246
Plaintiff: Dona Kendricks Harvey
Defendant: Argent Mortgage Company, LLC and Ameriquest Mortgage Company
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2260
Plaintiff - Appellee: ROSEMARY A. GILROY
Defendant - Appellant: AMERIQUEST MORTGAGE COMPANY and AMC MORTGAGE SERVICES, INC.
Defendant: CITI RESIDENTIAL LENDING

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