Other Statutory Actions Cases
Cases 1 - 10 of 13
Humphreys v. AMC Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv01547
Plaintiff: William K. Humphreys
Defendant: AMC Mortgage Services, Inc. and Boulder Dam Credit Union
Cause Of Action: 15 U.S.C. § 1681
Schebel v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 1:2007cv06810
Plaintiff: Joseph F. Schebel, Jr.
Defendant: Deutsche Bank National Trust , ACC Capital Holdings Corporation , Ameriquest Mortgage Company and others
Counter_claimant: ACC Capital Holdings Corporation , AMC Mortgage Services, Inc. , Ameriquest Mortgage Company and others
Counter_defendant: Joseph F. Schebel, Jr.
Cause Of Action: 15 U.S.C. § 1601
Bello v. Ameriquest Mortgage Company et al
as 3:2007cv02195
Plaintiff: Andrew Bello
Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Does 1 through 60 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
v. Roda et al
as 1:2007cv05069
Plaintiff: Frank Roda
Defendant: AMC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Schebel v. Deutsche Bank National Trust et al
as 3:2007cv30135
Plaintiff: Joseph F. Schebel, Jr.
Defendant: Deutsche Bank National Trust, Deutsche Bank National Trust, Deutsche Bank National Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shahid v. Litton Loan Servicing, L.P. et al
as 4:2007cv01300
Plaintiff: Marguarite L. Shahid
Defendant: Litton Loan Servicing, L.P. and AMC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McKimmy v. Ameriquest Mortgage Co.
as 1:2007cv01628
Plaintiff: Ernie J. McKimmy, Ernie J. McKimmy, Ernie J. McKimmy and others
Defendant: Ameriquest Mortgage Co., Ameriquest Mortgage Securities Inc, AMC Mortgage Services Inc and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Carpenter v. Ameriquest Mortgage Company et al
as 1:2007cv01514
Plaintiff: Eulla D. Carpenter
Defendant: Ameriquest Mortgage Company and AMC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Roop et al v. Argent Mortgage Company, LLC et al
as 1:2007cv01347
Plaintiff: Christopher Roop, Christopher Roop, Christopher Roop and others
Defendant: Argent Mortgage Co, LLC, Argent Mortgage Co, LLC, Ameriquest Mortgage Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kelsey v. AMC Mortgage Services, Inc.
as 1:2007cv01030
Plaintiff: Kellie Kelsey
Defendant: AMC Mortgage Services, Inc.
Counter Defendant: Kellie Kelsey
Counter Claimant: AMC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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