Banks and Banking Cases
Cases 1 - 10 of 11
Sidney Huddleston et al v. Argent Mortgage Company LLC et al We have downloadable decisions or orders for this case
as 2:2013cv07641
Defendant: Ameriquest Mortgage Company, Argent Mortgage Company LLC, Does and others
Plaintiff: Tina Cole and Sidney Huddleston
Taylor v. Wells Fargo Bank et al
as 8:2013cv02268
Plaintiff: Jessica Taylor
Defendant: Wells Fargo Bank , Deutsche Bank National , Morgan Stanley Home Equity Loan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Imperial v. Washington Mutual Bank et al
as 3:2011cv01300
Plaintiff: Elizabeth Yap Imperial
Defendant: Washington Mutual Bank , Argent Marketing Co., LLC., Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441
Shumake v. Chase Manhattan Mortgage Corporation, et al
as 2:2009cv14570
Plaintiff: Robert Shumake
Defendant: Chase Manhattan Mortgage Corporation, Chase Manhattan Mortgage Corporation, Washington Mutual Home Loans and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Ivery et al v. Ameriquest Mortgage Company We have downloadable decisions or orders for this case
as 1:2008cv04293
Plaintiff: Jerry L. Ivery and Jacqueline D. Ivery
Defendant: Ameriquest Mortgage Company
Cause Of Action: Federal Question
Type: Other Statutes None
DALBO et al v. AMERIQUEST MORTGAGE COMPANY
as 3:2008cv02172
Plaintiff: JAMES DALBO and LINDA DALBO
Defendant: AMERIQUEST MORTGAGE COMPANY
Cause Of Action: Federal Question
Type: Other Statutes None
Ivery et al v. Ameriquest Mortgage Company
as 2:2008cv02205
Plaintiff: Jerry L. Ivery and Jacqueline D. Ivery
Defendant: Ameriquest Mortgage Company
Cause Of Action: Federal Question
Type: Other Statutes None
Toscano v. Ameriquest Mortgage Company et al
as 1:2007cv00957
Plaintiff: Vincente Toscano
Defendant: Ameriquest Mortgage Company and Joshua Bonvillion
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Edgeston v. Ameriquest Mortgage Company
as 1:2007cv10812
Plaintiff: James R. Edgeston and James R. Edgeston
Defendant: Ameriquest Mortgage Company, Argent Mortgage Company and Deutsche Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Malloy, et al v. WM Specialty, et al We have downloadable decisions or orders for this case
as 07-1026
Plaintiff - Appellant: JAMES G. MALLOY and DONNA M. MALLOY
Defendant - Appellee: WM SPECIALTY WM SPECIALTY MORTGAGE LLC, AMERIQUEST MORTGAGE COMPANY, DANIEL J. NIGRO and others

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