Cases 1 - 10 of 42
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
White et al v. Ameriquest Mortgage Company et al
as 4:2018cv04013
Defendant:
JPMorgan Chase Bank, National Association as Trustee of the Bear Stearns Alt-A Trust 2005-5 Trust, Does 1-100 inclusive, Wells Fargo Bank National Association and others
Plaintiff:
Joseph M. White and Rebecca D. White
Cause Of Action: 15 U.S.C. § 1692
Mellentine et al v. Ameriquest Mortgage Company et al
as 8:2013mc00048
Plaintiff:
Andrew Mellentine and Debra Mellentine
Defendant:
Ameriquest Mortgage Company, WM Specialty Mortgage LLC, CRL Residential Lending Inc. and others
Movant:
Bryan J. Bly and Crystal Moore
Cause Of Action: Motion for Return of Property
Satre et al v. Argent Mortgage Company, LLC et al
as 3:2012cv06548
Plaintiff:
Rodrick I. Satre and Bonita Satre Daley
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company, Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tisch et al v. Home123 Corporation et al
as 1:2009cv05295
Plaintiff:
William J Tisch and Wanda L Tisch
Defendant:
AmeriQuest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis et al v. Ameriquest Mortgage Company et al
as 1:2008cv12107
Plaintiff:
John Davis and Randi Davis
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, YES Funding Corporation and others
Cause Of Action: Federal Question
Tisch et al v. HOME123 Corporation et al
as 2:2008cv14288
Plaintiff:
William J Tisch and Wanda L Tisch
Defendant:
HOME123 Corporation, Ameriquest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Larson v. Trans Union LLC et al
as 3:2008cv05534
Plaintiff:
Anita Larson
Defendant:
Trans Union LLC, Equifax Information Services LLC, Ameriquest Mortgage Company and others
Cause Of Action: Federal Question
Murphy et al v. Ameriquest Mortgage Company et al
as 1:2008cv04882
Plaintiff:
Daniel C Murphy and Maxine Wilson-Murphy
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Citi Residential Lending, Incorporated and others
Cause Of Action: Federal Question
Marcum v. Ameriquest Mortgage Company et al
as 1:2008cv04292
Plaintiff:
Donna E Marcum and Donna E Marcum
Defendant:
Ameriquest Mortgage Company, Deutsche Bank National Trust Company and Does
Cause Of Action: Federal Question
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