Cases 21 - 30 of 210
Smith et al v. Ameriquest Mortgage Company et al
as 2:2010cv01243
Plaintiff:
Gregory Smith and Betty Smith
Defendant:
Ameriquest Mortgage Company, Kondaur Capital Corp., Paul Lavancha, II and others
Cause Of Action: 15 U.S.C. § 1601
Fraine et al v. Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2 et al
as 1:2009cv12214
Plaintiff:
Francis M. Fraine and Sharon R. Fraine
Defendant:
Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2260
Plaintiff - Appellee:
ROSEMARY A. GILROY
Defendant - Appellant:
AMERIQUEST MORTGAGE COMPANY and AMC MORTGAGE SERVICES, INC.
Defendant:
CITI RESIDENTIAL LENDING
Reynolds et al v. AMC Mortgage Services et al
as 3:2009cv00401
Plaintiff:
Clarence Reynolds and Candice Reynolds
Defendant:
AMC Mortgage Services, AMC Mortgage Services, Ameriquest Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2194
Plaintiff - Appellant:
ROSEMARY A. GILROY
Defendant - Appellee:
AMERIQUEST MORTGAGE COMPANY, AMC MORTGAGE SERVICES, INC. and CITI RESIDENTIAL LENDING
Frasure v. Ameriquest Mortgage Company
as 4:2009cv00464
Plaintiff:
Karen Frasure
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 31 U.S.C. § 3731 Fraud
Trent et al v. American Home Mortgage Servicing, Inc. et al
as 1:2009cv01154
Plaintiff:
Matthew A Trent and Carmen I. Trent
Defendant:
American Home Mortgage Servicing, Inc. and Ameriquest Mortgage Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trent et al v. Ameriquest Mortgage Company et al
as 1:2009at00515
Plaintiff:
Matthew A Trent and Carmen I. Trent
Defendant:
Ameriquest Mortgage Company and American Home Mortgage Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PATETTA et al v. WELLS FARGO BANK, NA et al
as 3:2009cv02848
Plaintiff:
RONALD PATETTA and ROSEMARY PATETTA
Defendant:
WELLS FARGO BANK, NA, ARGENT MORTGAGE COMPANY, LLC, JOHN B. RICHEY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Sandra Starr v. Argent Mortgage Company LLC et al
as 8:2009cv00607
Plaintiff:
Sandra Starr
Defendant:
Argent Mortgage Company LLC, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
