Cases 1 - 10 of 12
Deutsche Bank National Trust Company DBNTC v. Ameriquest Mortgage Company
as 8:2018mc00010
Respondent:
Ameriquest Mortgage Company
Movant:
Deutsche Bank National Trust Company (DBNTC)
Sidney Huddleston et al v. Argent Mortgage Company LLC et al
as 2:2013cv07641
Defendant:
Ameriquest Mortgage Company, Argent Mortgage Company LLC, Does and others
Plaintiff:
Tina Cole and Sidney Huddleston
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
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
Plaintiff v. Defendant
as 8:2009cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Plaintiff v. Defendant
as 3:2008cv01958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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
United States of America v. Ameriquest Mortgage Company
as 8:2007cv01304
Plaintiff:
United States of America
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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