Cases filed in Georgia
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
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
Plaintiff v. Defendant
as 2:2008cv00150
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 2:2008cv00143
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2008cv00162
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2008cv00117
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Long et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv01864
Plaintiff: Janice Long, George Abbo, Emma Abbo and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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