Cases 1 - 10 of 11
Minnifield v. Wells Fargo Bank, NA et al
as 1:2017cv04458
Plaintiff:
Kimelyn A. Minnifield
Defendant:
Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 2:2008cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 2:2008cv00143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2008cv00162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2008cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
