Truth in Lending Cases
Cases 1 - 10 of 20
Charlton v. Citi Residential Lending, Inc.
as 5:2011cv02860
Plaintiff: Pamela A Charlton
Defendant: Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lester and Rene Slater v. ARGENT MORTAGE COMPANY, LLC et al
as 1:2008cv06373
Plaintiff: LESTER AND RENE SLATER
Defendant: ARGENT MORTAGE COMPANY, LLC, KAREN MCHALE, AMERICAN MORTAGE, INC. and others
Cause Of Action: Federal Question
Butler et al v. Ameriquest Mortgage Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv07282
Plaintiff: Freddie Butler, Jr., Freddie Butler, Jr., John Hawker and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Guerrero et al v. Citi Residential Lending, Inc. et al
as 1:2008at00730
Plaintiff: Martin Guerrero and Sara L Guerrero
Defendant: Citi Residential Lending, Inc., US Bank NA and CR Title Services, Inc.
Cause Of Action: Federal Question
Guerrero et al v. Citi Residential Lending, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01878
Plaintiff: Martin Guerrero and Sara L Guerrero
Defendant: Citi Residential Lending, Inc., US Bank NA and CR Title Services, Inc.
Cause Of Action: Federal Question
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv03466
Plaintiff: Freddie Butler, Jr., John Hawker, Efigenio Arrieta and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hewatt et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05932
Plaintiff: Dwight Hewatt, Dwight Hewatt, Ronald Housekeeper and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Diversity
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff: Gregory Day, Gregory Day, Avery Griffin and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Long et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv04290
Plaintiff: Janice Long, Janice Long, George Abbo and others
Defendant: Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
Champion v. Ameriquest Mortgage Co.,
as 1:2008cv03960
Plaintiff: William Champion
Defendant: Ameriquest Mortgage Co.,, Citi Residential Lending, Inc, CitiFinancial Mortgage Company, Inc. and others
Cause Of Action: Federal Question

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