Cases 21 - 30 of 168
Evans v. Ameriquest Mortgage Company
as 1:2009cv01150
Plaintiff:
Cheryl E. Evans
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Citi Residential Lending, Inc.
Cause Of Action: Federal Question
Christopher & Peggy Neubeck v. AmeriQuest Mortgage Company et al
as 1:2009cv00795
Plaintiff:
Christopher & Peggy Neubeck, Christopher & Peggy Neubeck, Samuel & Kimberly Kirk and others
Defendant:
AmeriQuest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: Federal Question
Sanford v. ACC Capital Holdings Corporation et al
as 1:2009cv00225
Plaintiff:
Ralph H. Sanford and Ralph H. Sanford
Defendant:
ACC Capital Holdings Corporation, ACC Capital Holdings Corporation, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv07282
Plaintiff:
Freddie Butler, Jr., Freddie Butler, Jr., John Hawker and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Sabree v. Ameriquest Mortgage Company et al
as 1:2008cv03782
Plaintiff:
Joshua Sabree
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Citiresidential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv03466
Plaintiff:
Freddie Butler, Jr., John Hawker, Efigenio Arrieta and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bean et al v. Ameriquest Mortgage Company et al
as 1:2008cv06449
Plaintiff:
Russell Bean, Russell Bean, Barbara Bean and others
Defendant:
Ameriquest Mortgage Company and CitiFinancial Mortgage
Cause Of Action: Federal Question
Hewatt et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05932
Plaintiff:
Dwight Hewatt, Dwight Hewatt, Ronald Housekeeper and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Diversity
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff:
Gregory Day, Gregory Day, Avery Griffin and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Donald Willis, et al v. Ameriquest Mortgage Company
as 08-56595
Plaintiff - Appellant:
DONALD D. WILLIS
Defendant:
CITI RESIDENTIAL LENDING
Defendant - Appellee:
AMERIQUEST MORTGAGE COMPANY
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