Cases 1 - 10 of 92
Deutsche Bank National Trust v. SFR Investments Pool 1, LLC, et al
as 20-15055
Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, agent of Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R10
Defendant / Appellee:
HOMEOWNER ASSOCIATION SERVICES, INC. and NORTHBROOK HOMEOWNERS ASSOCIATION, INC.
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
Deutsche Bank National Trust C v. Saticoy Bay, LLC Series 2764, et al
as 19-16413
Plaintiff / Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R3
Defendant / Appellee:
SATICOY BAY, LLC SERIES 2764 TROTWOOD, RED ROCK FINANCIAL SERVICES, LLC and SMOKE RANCH MAINTENANCE DISTRICT
Deutsche Bank National Trust v. SFR Investments Pool 1, LLC, et al
as 19-15909
Not Yet Classified:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2004-R8, Whose Address is 1761 East St. Andrew Place, Santa Ana, CA 92705-4934, its Successors or Assigns and SFR INVESTMENTS POOL 1, LLC
Defendant / Appellee:
TERRA WEST COLLECTIONS GROUP, LLC, DBA Absolute Collections Management and THE VILLAS COMMUNITY ASSOCIATION
Deutsche Bank National Trust Company DBNTC v. Ameriquest Mortgage Company
as 8:2018mc00010
Respondent:
Ameriquest Mortgage Company
Movant:
Deutsche Bank National Trust Company (DBNTC)
Musso v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2017cv00392
Defendant:
Ameriquest Mortgage Company, Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust Inc. and others
Plaintiff:
Janet Musso and John J. Musso
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Mahmoud, Jr. v. Select Portfolio, Inc. et al
as 3:2017cv00568
Plaintiff:
Adel Mahmoud, Jr.
Defendant:
Select Portfolio, Inc., Wells Fargo Bank, N.A., Argent Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gordon Moore v. Deutsche Bank National Trust C, et al
as 14-16049
Plaintiff - Appellant:
GORDON KELIKIPI CHARLE MOORE
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Securities, Inc., Assest Backed Pass-Through Certificates Series 2003-ARD, ARGENT MORTGAGE COMPANY, LLC, AMERIQUEST MORTGAGE COMPANY and others
In re: Adina Zaharescu
as 14-55401
Debtor:
In the Matter of: ADINA ZAHARESCU
Appellant:
SATISH SHETTY
Appellee:
OCWEN FINANCIAL SERVICES, INC., OCWEN LOAN SERVICING, LLC, LITTON LOAN SERVICING, LP and others
In re: Adina Zaharescu
as 14-55398
Debtor:
In the Matter of: ADINA ZAHARESCU
Appellant:
SATISH SHETTY
Appellee:
AMERIQUEST MORTGAGE COMPANY and AMERIQUEST MORTGAGE SECURITIES, INC.
Benjamin N. Villaluz et al v. Ameriquest Mortgage Company et al
as 2:2014cv01558
Defendant:
Ameriquest Mortgage Company, HSBC Bank N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Benjamin N. Villaluz and Vilma C. Villaluz
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
