Cases 31 - 35 of 35
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Leaks v. Illinois Mortgage Funding Corporation et al
as 1:2008cv01395
Plaintiff:
Dorothy Leaks
Defendant:
Illinois Mortgage Funding Corporation, WMC Mortgage Corporation, Chase Home Finance, LLC and others
Cause Of Action: Federal Question
Elliot-Labin et al v. Ameriquest Mortgage Company et al
as 1:2007cv06191
Plaintiff:
Bronwen Elliot-Labin, Gwen Faust, Eileen Russell and others
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris et al v. OSI Financial Services Inc et al
as 1:2007cv03552
Plaintiff:
Tommie Lee Harris, Tommie Lee Harris, Louis Harris and others
Defendant:
OSI Financial Services Inc, Mark S Diamond, Terry Diamond and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cordes & Company, LLC et al v. Chicago H&S Hotel Property, LLC et al
as 1:2007cv03526
Plaintiff:
Cordes & Company, LLC, National Real Estate Assignments, LLC, Investment Properties of America, Inc. and others
Defendant:
Chicago H&S Hotel Property, LLC, Mitchell Companies, LLC, Chicago Title And Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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