Cases 1 - 10 of 74
Burns v. Ocwen Loan Servicing, L.L.C. et al
as 4:2017cv11748
Defendant:
Ocwen Loan Servicing, L.L.C. , Homewood Home Residential Mortgage , AMC Mortgage Service, Inc and others
Plaintiff:
Timothy Burns
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
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
White v. Ameriquest Mortgage Company, Inc. et al
as 1:2009cv01060
Plaintiff:
Meredith A. White and Meredith A. White
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc. and ACC Capital Holdings Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
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
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
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