Truth in Lending Cases
Cases 1 - 10 of 29
Charlton v. Citi Residential Lending, Inc.
as 5:2011cv02860
Plaintiff: Pamela A Charlton
Defendant: Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nielsen v. American Home Mortgage Servicing et al
as 2:2010cv00078
Plaintiff: Lynn Nielsen
Defendant: American Home Mortgage Servicing, American Home Mortgage Servicing and Citi Residential Lending
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2194
Plaintiff - Appellant: ROSEMARY A. GILROY
Defendant - Appellee: AMERIQUEST MORTGAGE COMPANY, AMC MORTGAGE SERVICES, INC. and CITI RESIDENTIAL LENDING
Robinson et al v. Argent Mortgage Company LLC et al
as 1:2009cv03352
Plaintiff: Anthony M Robinson and Tiona L Robinson
Defendant: Argent Mortgage Company LLC, AMC Mortgage Services, CITI Residential Lending Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lester and Rene Slater v. ARGENT MORTAGE COMPANY, LLC et al
as 1:2008cv06373
Plaintiff: LESTER AND RENE SLATER
Defendant: ARGENT MORTAGE COMPANY, LLC, KAREN MCHALE, AMERICAN MORTAGE, INC. and others
Cause Of Action: Federal Question
Butler et al v. Ameriquest Mortgage Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv07282
Plaintiff: Freddie Butler, Jr., Freddie Butler, Jr., John Hawker and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Guerrero et al v. Citi Residential Lending, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01878
Plaintiff: Martin Guerrero and Sara L Guerrero
Defendant: Citi Residential Lending, Inc., US Bank NA and CR Title Services, Inc.
Cause Of Action: Federal Question
Guerrero et al v. Citi Residential Lending, Inc. et al
as 1:2008at00730
Plaintiff: Martin Guerrero and Sara L Guerrero
Defendant: Citi Residential Lending, Inc., US Bank NA and CR Title Services, Inc.
Cause Of Action: Federal Question
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv03466
Plaintiff: Freddie Butler, Jr., John Hawker, Efigenio Arrieta and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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