Cases 1 - 10 of 20
Stone et al v. Ameriquest Mortgage Company et al
as 2:2015cv00109
Plaintiff:
Barry N. Stone and Sharyn A. Stone
Defendant:
Ameriquest Mortgage Company, Federal Home Loan Mortgage Corporation as Trustee for Securitized Trust Freddie Mac Multiclass Certificates, Series 4096, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1444
Johnson v. Argent Mortgage Company et al
as 1:2014cv00521
Plaintiff:
Diana Johnson
Defendant:
Argent Mortgage Company, Argent Securities, Ameriquest Mortgage and others
Cause Of Action: 28 U.S.C. § 1332
Joshua Of The Sabree Family for the Joshua Sabree Trust v. Deutsche Bank National Trust Company et al
as 1:2012cv03551
Plaintiff:
Joshua Of The Sabree Family for the Joshua Sabree Trust
Defendant:
Deutsche Bank National Trust Company and Ameriquest Mortgage Company
Kennedy v. The United States Inc. et al
as 1:2010cv03501
Plaintiff:
Elisha Patti Kennedy
Defendant:
The United States Inc., The State of Georgia Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
Madgett et al v. Citigroup et al
as 1:2010cv02796
Plaintiff:
John H. Madgett and Valadia C. Madgett
Defendant:
Citigroup, Ameriquest Mortgage Company, Litton Loan and others
Cause Of Action: 15 U.S.C. § 1601
The Estate of Juanita Alexander v. Ameriquest Mortgage Company et al
as 1:2010cv01385
Plaintiff:
The Estate of Juanita Alexander
Defendant:
Ameriquest Mortgage Company , Deutsche National Bank Trust, CITI Residential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Twine et al v. Ameriquest Mortgage Company et al
as 1:2009cv03691
Plaintiff:
Tony Twine and Sherri Twine
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Deutsche Bank National Trust Company and others
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
Sabree v. Ameriquest Mortgage Company et al
as 1:2008cv03782
Plaintiff:
Joshua Sabree
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, Citiresidential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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