Cases 41 - 50 of 132
Jennifer Moser v. Argent Mortgage Company LLC et al
as 8:2010cv01851
Defendant:
American Home Mortgage Servicing Inc, Ameriquest Mortgage Company, Argent Mortgage Company LLC and others
Plaintiff:
Jennifer Moser
Woods v. Experian Information Solutions, Inc., et al
as 4:2010cv02669
Plaintiff:
Benjamin H. Woods
Defendant:
Experian Information Solutions, Inc., , Equifax Information Services LLC , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Veal et al v. Argent Mortgage Company, LLC et al
as 1:2010cv01462
Plaintiff:
Robert L. Veal , Gloria J. Veal and Veal Family Revocable Living Trust by its Trustees Robert L. Veal and Gloria J. Veal
Defendant:
Argent Mortgage Company, LLC , Argent Securities Inc. , Citi Residential Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
The Estate of Juanita Alexander v. Ameriquest Mortgage Company et al
as 1:2010cv01385
Plaintiff:
The Estate of Juanita Alexander
Defendant:
Ameriquest Mortgage Company , Deutsche National Bank Trust, CITI Residential Lending Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Middleton v. Ameriquest Mortgage Company et al
as 1:2010cv00146
Plaintiff:
Ronald Middleton
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Nationwide Trustee Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Angut et al
as 1:2010cv00119
Plaintiff:
United States of America and United States of America
Defendant:
Yvonne M. Angut, Mark Suan Angut, Jennifer Angut-Tamaki and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 4:2010cv00387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Heimuli v. American Home Mortgage Servicing, Inc. et al
as 3:2010cv00020
Plaintiff:
Soane-John F. Heimuli
Defendant:
American Home Mortgage Servicing, Inc., CITI Residential Lending, Inc., CITI Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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
American Home Mortgage Servicing, Inc. et al v. LSC Title, Inc.
as 0:2009cv62052
Plaintiff:
American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others
Defendant:
LSC Title, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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