Cases 1 - 10 of 27
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
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Richardson et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00171
Plaintiff:
David A. Richardson and Frances L. Richardson
Defendant:
Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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
Evans v. Ameriquest Mortgage Company
as 1:2009cv01150
Plaintiff:
Cheryl E. Evans
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and Citi Residential Lending, Inc.
Cause Of Action: Federal Question
Gregorio, et al v. Argent Mortgage Company, et al
as 2:2009cv00384
Plaintiff:
Carlen Gregorio and Gertrudes Gregorio
Defendant:
Argent Mortgage Company, L.L.C., Citi Residential Lending Inc., CR Title Services, Inc. and others
Cause Of Action: Diversity
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
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
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