Cases 1 - 10 of 38
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant:
HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee:
BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
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
felder et al v. Buonassissi, Henning & Lash, PC et al
as 8:2013cv01741
Plaintiff:
harold e. felder and cherry a. felder
Defendant:
Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Nielsen v. American Home Mortgage Servicing et al
as 2:2010cv00078
Plaintiff:
Lynn Nielsen
Defendant:
American Home Mortgage Servicing, American Home Mortgage Servicing and Citi Residential Lending
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2260
Plaintiff - Appellee:
ROSEMARY A. GILROY
Defendant - Appellant:
AMERIQUEST MORTGAGE COMPANY and AMC MORTGAGE SERVICES, INC.
Defendant:
CITI RESIDENTIAL LENDING
Gilroy v. Ameriquest Mortgage Company, et al
as 09-2194
Plaintiff - Appellant:
ROSEMARY A. GILROY
Defendant - Appellee:
AMERIQUEST MORTGAGE COMPANY, AMC MORTGAGE SERVICES, INC. and CITI RESIDENTIAL LENDING
Robinson et al v. Argent Mortgage Company LLC et al
as 1:2009cv03352
Plaintiff:
Anthony M Robinson and Tiona L Robinson
Defendant:
Argent Mortgage Company LLC, AMC Mortgage Services, CITI Residential Lending Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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