Cases 11 - 20 of 154
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust v. Andras et al
as 3:2020cv30007
Defendant:
Lori J. Andras and Ameriquest Mortgage Company
Plaintiff:
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc v. King et al
as 1:2019cv00453
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc
Defendant:
Tanishia Lorane King and Darryl Harrison
Cause Of Action: 28 U.S.C. § 1332
Casso v. Deutsche Bank National Trust Company
as 4:2019cv03268
Defendant:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-R8 and Deutsche Bank National Trust Company
Plaintiff:
Alejandro Casso, Jr.
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company, As Trustee For Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 02-00004, v. Brown et al
as 4:2019cv01287
Defendant:
Sheilah Brown and Kimberly Lewis
Plaintiff:
Deutsche Bank National Trust Company, As Trustee For Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2002-4,
Cause Of Action: 28 U.S.C. § 1330
Deutsche Bank National Trust Company v. Saihat Corporation et al
as 4:2019cv00825
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-R10,
Defendant:
Saihat Corporation and Fairmont Park East Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R11 v. Germinara
as 1:2018cv12387
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R11
Defendant:
Robert Germinara
Cause Of Action: 28 U.S.C. § 1332
Owens v. Ameriquest Mortgage et al
as 4:2018cv01601
Defendant:
Ocwen Loan Servicing, LLC, Ameriquest Mortgage and Deutsche Bank National Trust Company
Plaintiff:
William Andre Owens
Cause Of Action: 15 U.S.C. § 1692
Suniverse, LLC v. Ameriquest Mortgage Company et al
as 4:2018cv03320
Plaintiff:
Suniverse, LLC
Defendant:
Jack Palmer, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass Through Certificates, Series 2004-MCW1, Class A-1 Certificates, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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