Cases 1 - 4 of 4
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
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
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
McFarlin v. Ameriquest Mortgage Company et al
as 1:2008cv00167
Plaintiff:
Della C. McFarlin
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services and Citi Residential Lending, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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