Cases 1 - 10 of 12
Lindow v. Argent Mortgage Company, LLC et al
as 1:2023cv08860
Plaintiff:
Curnal Lindow
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company;, Argent Securities Inc and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Magana v. Wells Fargo Bank, N.A.
as 18-1708
Plaintiff - Appellant:
Saundra Magana
Defendant - Appellee:
Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass through Certificate Series 2004-MCW, Bank of America, N.A., NRT New England LLC and others
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Plaintiff v. Defendant
as 10-1607
Debtor - Appellant:
Plaintiff v. Defendant
Creditor - Appellee:
Plaintiff v. Defendant
Ellington Management Group, L.L.C. et al v. Ameriquest Mortgage Company et al
as 1:2009cv00416
Plaintiff:
Ellington Management Group, L.L.C., Ellington Overseas Partners, Ltd., Ellington Mortgage Investors, LP and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Securities Inc., Argent Mortgage Company, L.L.C. and others
Cause Of Action: Federal Question
Drew et al v. ACC Capital Holdings et al
as 1:2007cv03772
Plaintiff:
Darrin Drew and Ida Drew
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Company, WM Specialty Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Westchester Building Company, L.L.C. v. Ameriquest Mortgage Company
as 1:2007cv07912
Plaintiff:
Westchester Building Company, L.L.C.
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mitchell v. Mirza et al
as 1:2007cv03686
Plaintiff:
Janet Mitchell
Defendant:
Mamun Mirza, Ameriquest Mortgage Company and Melissa Perez Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raffadeen et al v. Ameriquest Mortgage Company
as 1:2007cv06415
Plaintiff:
Edwin Raffadeen and Bibi Raffadeen
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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