Cases 1 - 8 of 8
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant:
Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1331
Boothe v. Ameriquest Mortgage Company et al
as 0:2015cv62629
Defendant:
Ameriquest Mortgage Company , WM SPECIALTY MORTGAGE LLC, WITHOUT RECOURSE , PENNYMAC HOLDINGS LLC and others
Plaintiff:
Samuel Boothe
Cause Of Action: 28 U.S.C. § 1332
Battle v. Deutsche Bank National Trust Company et al
as 2:2015cv00563
Defendant:
Deutsche Bank National Trust Company , American Home Mortgage Servicing Inc. and Ameriquest Mortgage Company
Plaintiff:
Bernice Battle and Willie Battle
Cause Of Action: 28 U.S.C. § 1441
Mellentine et al v. Ameriquest Mortgage Company et al
as 8:2013mc00048
Plaintiff:
Andrew Mellentine and Debra Mellentine
Defendant:
Ameriquest Mortgage Company, WM Specialty Mortgage LLC, CRL Residential Lending Inc. and others
Movant:
Bryan J. Bly and Crystal Moore
Cause Of Action: Motion for Return of Property
Picoe et al v. Argent Mortgage Company, LLC et al
as 6:2012cv01158
Plaintiff:
Allan Picoe and Lynnette Miller
Defendant:
Argent Mortgage Company, LLC , Ameriquest Mortgage Company , Argent Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Archange v. Ameriquest Mortgage Corporation et al
as 0:2008cv61305
Plaintiff:
Samathe Archange
Defendant:
Ameriquest Mortgage Corporation and Washington Mutual
Cause Of Action: Federal Question
McKim et al v. Ameriquest Mortgage Company et al
as 5:2008cv00198
Plaintiff:
Robert McKim and Laura McKim
Defendant:
Ameriquest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: Federal Question
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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