Cases 11 - 20 of 98
Boothe v. Ameriquest Mortgage Company et al
as 0:2015cv62629
Defendant:
Ameriquest Mortgage Company , WM SPECIALTY MORTGAGE LLC, WITHOUT RECOURSE , PENNYMAC HOLDINGS LLC and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1332
Battle v. Deutsche Bank National Trust Company et al
as 2:2015cv00563
Defendant:
Deutsche Bank National Trust Company , American Home Mortgage Servicing Inc. and Ameriquest Mortgage Company
Plaintiff:
Bernice Battle and Willie Battle
Cause Of Action: 28 U.S.C. § 1441
Stone et al v. Ameriquest Mortgage Company et al
as 2:2015cv00109
Plaintiff:
Barry N. Stone and Sharyn A. Stone
Defendant:
Ameriquest Mortgage Company, Federal Home Loan Mortgage Corporation as Trustee for Securitized Trust Freddie Mac Multiclass Certificates, Series 4096, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1444
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
KOWALSKY v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED TRUST AMERIQUEST MORTGAGE SECURITIES ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2003-8 et al
as 2:2014cv07856
Plaintiff:
PETER KOWALSKY
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SECURITIZED TRUST AMERIQUEST MORTGAGE SECURITIES ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2003-8, AMERIQUEST MORTGAGE COMPANY and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ekweariri v. Wells Fargo Bank N.A., et al
as 1:2014cv00674
Defendant:
Ameriquest Mortgage Company, Franklin Credit Management Corporation, Mackie Wolf Zientz & Mann, P.C. and others
Counter Defendant:
Joseph I. Ekweariri
Plaintiff:
Joseph I. Ekweariri
Counter Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Neely v. Wells Fargo Bank, N.A. et al
as 1:2014cv02692
Plaintiff:
Derrick Neely
Defendant:
Wells Fargo Bank, N.A., Chase Home Finance, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sumrall et al v. Argent Mortgage Company, LLC et al
as 4:2014cv00551
Plaintiff:
Shelley Sumrall and Tab Sumrall
Defendant:
Argent Mortgage Company, LLC , Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series ARSI 2006-M3 , Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
GLAVIANO et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2013cv02049
Plaintiff:
FRANK J. GLAVIANO and PAULINE T. GLAVIANO
Defendant:
JPMORGAN CHASE BANK, N.A., EMC MORTGAGE CORPORATION, AMERIQUEST MORTGAGE COMPANY and others
Cause Of Action: 28 U.S.C. § 2201
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