Cases 1 - 5 of 5
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dennis Pickersgill et al v. Ameriquest Mortgage Company et al
as 2:2009cv02237
Plaintiff:
Dennis Pickersgill, Dennis Pickersgill, Dennis Pickersgill and others
Defendant:
Ameriquest Mortgage Company, Litton Loan Servicing, Secured Funding Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RE/Source Partners, Inc. v. Ameriquest Mortgage Company
as 2:2007cv03161
Plaintiff:
RE/Source Partners, Inc.
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company and Ameriquest Mortgage Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bochum v. Ameriquest Mortgage Company et al
as 3:2007cv00210
Plaintiff:
Mary M Bochum
Defendant:
Ameriquest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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