Cases 1 - 7 of 7
Breckenridge v. Diamond et al
as 1:2016cv07317
Plaintiff:
James Breckenridge
Defendant:
Mark Diamond and United Residential Services & Real Estate
Cause Of Action: 15 U.S.C. § 1601
Green v. Diamond et al
as 1:2014cv02601
Plaintiff:
sudie green
Defendant:
Mark S Diamond, United Residential Services & Real Estate, Inc., American Fidelity Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Gonzalez v. Equifirst Corporation et al
as 1:2008cv07230
Plaintiff:
Esteban Gonzalez, Esteban Gonzalez, Jodi Gonzalez and others
Defendant:
Equifirst Corporation, Mortgage Electrionic Registration Systems, Inc., Barclay's Bank PLC and others
Cause Of Action: Federal Question
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Leaks v. Illinois Mortgage Funding Corporation et al
as 1:2008cv01395
Plaintiff:
Dorothy Leaks
Defendant:
Illinois Mortgage Funding Corporation, WMC Mortgage Corporation, Chase Home Finance, LLC and others
Cause Of Action: Federal Question
Elliot-Labin et al v. Ameriquest Mortgage Company et al
as 1:2007cv06191
Plaintiff:
Bronwen Elliot-Labin, Gwen Faust, Eileen Russell and others
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris et al v. OSI Financial Services Inc et al
as 1:2007cv03552
Plaintiff:
Tommie Lee Harris, Tommie Lee Harris, Louis Harris and others
Defendant:
OSI Financial Services Inc, Mark S Diamond, Terry Diamond and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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