Cases 1 - 2 of 2
Smith et al v. Ameriquest Mortgage Company et al
as 2:2010cv01243
Plaintiff:
Gregory Smith and Betty Smith
Defendant:
Ameriquest Mortgage Company, Kondaur Capital Corp., Paul Lavancha, II and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. National City Mortgage et al
as 2:2010cv00359
Petitioner:
William A Smith
Defendant:
National City Mortgage and Kondaur Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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