Cases 1 - 10 of 10
Corcentric Capital Equipment Solutions, LLC v. Agramont Transport, Inc. et al
as 3:2020cv01657
Plaintiff:
Corcentric Capital Equipment Solutions, LLC doing business as Ameriquest Used Trucks
Defendant:
Agramont Transport, Inc. and ATI Worldwide Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Brandi Laurance v. Ameriquest Mortgage Company et al
as 8:2010cv01309
Defendant:
Ameriquest Mortgage Company and DOES
Plaintiff:
Brandi Laurance
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
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
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
Willis v. Citi Residential Lending et al
as 8:2008cv00712
Plaintiff:
Donald D Willis
Defendant:
Citi Residential Lending and Ameriquest Mortgage Company
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Bray v. Ameriquest Mortgage Corp et al
as 3:2008cv00137
Plaintiff:
James Bray
Defendant:
Ameriquest Mortgage Corp/AMC Mortgage Services Inc, Town and Country Credit Corp, CR Title Services Inc and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Willis v. Citi Residential Lending et al
as 2:2007cv02691
Plaintiff:
Donald D Willis
Defendant:
Citi Residential Lending and Ameriquest Mortgage Company
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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