Cases 11 - 20 of 27
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
Ponder v. Citigroup Global Markets, Inc. et al
as 1:2008cv02075
Plaintiff:
Lillie Manning Ponder
Defendant:
Citigroup Global Markets, Inc., Citi Residential Lending, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anderson et al v. Southwest Home Loans et al
as 4:2008cv01942
Plaintiff:
David H Anderson and Pabla O Hernandez
Defendant:
Southwest Home Loans, Argent Mortgage Company, Ameriquest Mortgage Securities Inc and others
Cause Of Action: Federal Question
Champion et al v. Ameriquest Mortgage Company, Inc. et al
as 2:2008cv00410
Plaintiff:
William Champion, William Champion, Jackie Champion and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: Federal Question
Long et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv01864
Plaintiff:
Janice Long, George Abbo, Emma Abbo and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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