Cases 11 - 20 of 168
Harvey v. Argent Mortgage Company, LLC et al
as 2:2010cv12246
Plaintiff:
Dona Kendricks Harvey
Defendant:
Argent Mortgage Company, LLC and Ameriquest Mortgage Company
Smith et al v. Ameriquest Mortgage Company et al
as 2:2010cv01243
Plaintiff:
Gregory Smith and Betty Smith
Defendant:
Ameriquest Mortgage Company, Kondaur Capital Corp., Paul Lavancha, II and others
Cause Of Action: 15 U.S.C. § 1601
Fraine et al v. Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2 et al
as 1:2009cv12214
Plaintiff:
Francis M. Fraine and Sharon R. Fraine
Defendant:
Deutsche Bank National Trust Company as Trustee in Trust for the Benefit of the Certificateholders for Ameriquest Mortgage Securities Trust 2005-R11, Asset-Backed Passed Through Certificates, Series 2, Ameriquest Mortgage Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2260
Plaintiff - Appellee:
ROSEMARY A. GILROY
Defendant - Appellant:
AMERIQUEST MORTGAGE COMPANY and AMC MORTGAGE SERVICES, INC.
Defendant:
CITI RESIDENTIAL LENDING
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2194
Plaintiff - Appellant:
ROSEMARY A. GILROY
Defendant - Appellee:
AMERIQUEST MORTGAGE COMPANY, AMC MORTGAGE SERVICES, INC. and CITI RESIDENTIAL LENDING
Frasure v. Ameriquest Mortgage Company
as 4:2009cv00464
Plaintiff:
Karen Frasure
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 31 U.S.C. § 3731 Fraud
Trent et al v. American Home Mortgage Servicing, Inc. et al
as 1:2009cv01154
Plaintiff:
Matthew A Trent and Carmen I. Trent
Defendant:
American Home Mortgage Servicing, Inc. and Ameriquest Mortgage Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trent et al v. Ameriquest Mortgage Company et al
as 1:2009at00515
Plaintiff:
Matthew A Trent and Carmen I. Trent
Defendant:
Ameriquest Mortgage Company and American Home Mortgage Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PATETTA et al v. WELLS FARGO BANK, NA et al
as 3:2009cv02848
Plaintiff:
RONALD PATETTA and ROSEMARY PATETTA
Defendant:
WELLS FARGO BANK, NA, ARGENT MORTGAGE COMPANY, LLC, JOHN B. RICHEY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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