Cases 21 - 30 of 30
Advocate for Fair Lending, LLC v. ACC Capital Holdings Corporation et al
as 1:2008cv04296
Plaintiff:
Advocate for Fair Lending, LLC
Defendant:
ACC Capital Holdings Corporation, Argent Mortgage Company, Citi Residential Lending and others
Cause Of Action: Federal Question
Long et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv04290
Plaintiff:
Janice Long, Janice Long, George Abbo and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
Champion v. Ameriquest Mortgage Co.,
as 1:2008cv03960
Plaintiff:
William Champion
Defendant:
Ameriquest Mortgage Co.,, Citi Residential Lending, Inc, CitiFinancial Mortgage Company, Inc. and others
Cause Of Action: Federal Question
Dickerson v. Ameriquest Mortgage Company et al
as 1:2008cv03252
Plaintiff:
Mark Dickerson and Mark Dickerson
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Citi Residential Lending and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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
Parker et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv02627
Plaintiff:
Lisa Parker, Lisa Parker, Connie Freeman and others
Defendant:
Ameriquest Mortgage Company, Inc., Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv02628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Dobbins v. Ameriquest Mortgage Company et al
as 1:2008cv01986
Plaintiff:
Norman Wade Dobbins
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and others
Cause Of Action: Federal Question
Dailey v. Citi Residential Lending et al
as 1:2007cv05426
Plaintiff:
Rosa L Dailey
Defendant:
Citi Residential Lending, WM Specialty Mortgage and Integrity First Mortgage
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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