Cases 1 - 10 of 23
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
Jones et al v. Ocwen Loan Servicing, LLC et al
as 7:2017cv00111
Plaintiff:
Consuelo Jones and Gabriela Jones
Defendant:
Ocwen Loan Servicing, LLC , American Home Mortgage Servicing, Inc. , Homeward Residential, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Buttecali et al v. Argent Mortgage Company, LLC et al
as 4:2016cv02309
Plaintiff:
David Buttecali and Donna Buttecali
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. As Trustee For The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 , The Park Place Securities, Inc. Asset-Backed Pass-Through Certificates, Series 2005-WCW2 and others
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. Ameriquest Mortgage Company et al
as 4:2016cv00380
Plaintiff:
James T Moore, III and Diane Moore
Defendant:
Ameriquest Mortgage Company, Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Garnica et al v. Argent Mortgage Company, LLC et al
as 4:2013cv02331
Plaintiff:
Rene Garnica and Nancy Garnica Cruz
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, as Indenture Trustee , Ameriquest Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flores v. Wells Fargo Bank, N.A., et al
as 4:2012cv00077
Plaintiff:
Jose Mario Flores
Defendant:
Wells Fargo Bank NA , Ocwen Loan Servicing, LLC, Synergy Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 2601
Fantroy v. First Financial Bank NA et al
as 3:2012cv00082
Plaintiff:
Rickey Fantroy
Defendant:
First Financial Bank NA , Fidelity National Title Insurance Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Warner v. Ameriquest Mortgage Company et al
as 5:2011cv00420
Defendant:
Ameriquest Mortgage Company and Ocwen Loan Servicing, LLC
Plaintiff:
Deborah R. Warner
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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