Cases 1 - 7 of 7
Clayborn v. Walter Investment Management Corp, Ditech
as 1:2018cv03452
Plaintiff:
Terry D. Clayborn
Defendant:
Walter Investment Management Corp, Ditech
Cause Of Action: 28 U.S.C. § 1331
Clayborn v. Walter Investment Management Corp, Ditech
as 1:2016cv09373
Plaintiff:
Terry D. Clayborn
Defendant:
Walter Investment Management Corp, Ditech
Cause Of Action: 28 U.S.C. § 1332
Zausa et al v. Sweis et al
as 1:2016cv01308
Defendant:
David R. Sweis and Sweis Law Firm, P.C.
Plaintiff:
Jack Zausa and Terri Kamin Zausa
Cause Of Action: 15 U.S.C. § 1601
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Harris et al v. OSI Financial Services Inc et al
as 1:2007cv03552
Plaintiff:
Tommie Lee Harris, Tommie Lee Harris, Louis Harris and others
Defendant:
OSI Financial Services Inc, Mark S Diamond, Terry Diamond and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cowles v. Ameriquest Mortgage Co., LLC
as 1:2007cv01625
Plaintiff:
Thelma Cowles, Thelma Cowles, Thelma Cowles and others
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Everhart et al v. Argent Mortgage Company, LLC et al
as 1:2007cv00306
Plaintiff:
Terry Everhart, Terry Everhart, Terry Everhart and others
Defendant:
Argent Mortgage Company, LLC, Argent Mortgage Company, LLC, Argent Mortgage Company, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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