Multi District Litigation

MDL 1715

In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
- Judge Marvin E. Aspen

MDL 1715
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
- Judge Marvin E. Aspen








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Case #PlaintiffDefendantOrig. District Case #Originating DistrictDate Closed
1:04-cv-07627FurgesonAmeriquest Mtge Corp05/17/2011
1:05-cv-00389Hubbard, ThomasAmeriquest Mortgage Company11/24/2008
1:05-cv-00648SmithAmeriQuest Mortgage Company05/31/2011
1:05-cv-01009JimenezAmeriQuest Mortgage Company09/26/2011
1:05-cv-01077KeyAmeriquest Mortgage Company05/19/2011
1:05-cv-01078TreadwellAmeriquest Mortgage Company05/31/2011
1:05-cv-01080TalleyAmeriQuest Mortgage Company06/21/2011
1:05-cv-01218MurrayAmeriQuest Mortgage Company05/05/2008
1:05-cv-01402WertepnyAmeriQuest Mortgage Company05/17/2011
1:05-cv-02625TrembleTown & Country Credit Corporation05/21/2008
1:05-cv-03976MillsAmeriquest Mortgage Company06/01/2011
1:05-cv-04025Castella Harris Jones, f/k/a Castella Williams HarAmeriquest Mortgage Company08/09/2011
1:05-cv-04162SalazarAmeriquest Mortgage Company08/19/2011
1:05-cv-04644LuedtkeAmeriquest Mortgage Company06/01/2011
1:05-cv-04723BrownAmeriQuest Mortgage Company06/03/2011
1:05-cv-05033DoolittleAmeriquest Mortgage Company05/06/2011
1:05-cv-05035PintsakAmeriQuest Mortgage Company09/15/2011
1:05-cv-05111BrownAmeriquest Mortgage Company08/25/2008
1:05-cv-05614JacksonAmeriQuest Mortgage Company01/20/2006
1:05-cv-05911HolzmeisterAmeriquest Mortgage Company05/19/2011
1:05-cv-06158MayfieldTown & Country Credit Corporation05/21/2008
1:05-cv-06172PerryAmeriquest Mortgage Company04/26/2013
1:05-cv-06517PolydorosTown & Country Credit Corporation06/03/2011
1:05-cv-06808BucknerAmeriquest Mortgage Company05/06/2011
1:05-cv-07097Ameriquest Mortgage Company'08-4189'01/16/2018
1:05-cv-07098WilliamsAmeriquest Mortgage Co., C.A.8:05-1036USDC Middle District of Florida04/12/2011
1:05-cv-07099BurggraffAmeriquest Capital Corp.2:04-9715USDC Central California07/12/2017
1:05-cv-07100KnoxAmeriquest Mortgage Co., C.A.3:05-240USDC Northern District of California04/12/2011
1:05-cv-07101MurphyAmeriquest Mortgage Co., C.A.1:04-12651District of Massachusetts04/12/2011
1:05-cv-07102WilliamsAmeriquest Mortgage Co., C.A.1:05-6189Southern Dist New York04/12/2011
1:06-cv-00269JewellAmeriQuest Mortgage Company04/12/2011
1:06-cv-01438BergquistAmeriquest Mortgage Company05/06/2011
1:06-cv-01546ThompsonAmeriquest Mortgage Company05/31/2011
1:06-cv-01547Lurry-PayneTown & Country Credit Corp.01/29/2009
1:06-cv-01581RehbockAmeriquest Mortgage Company10/15/2012
1:06-cv-01691JudeTown & Country Credit Corporation05/19/2011
1:06-cv-01716GeisAmeriquest Mortgage Company08/06/2008
1:06-cv-01730BrownAmeriquest Capital Corp.8:05-285C.D. of California, Western Division04/12/2011
1:06-cv-01731Van GorpAmeriquest Mortgage Company01/26/2012
1:06-cv-01732JuilleratAmeriQuest Mortgage Company8:05-1117C.D. of California, Western Division04/12/2011
1:06-cv-01733BaileyAmeriquest Mortgage Company01/22/2014
1:06-cv-01734SieversAmeriquest Mortgage Company3:05-1296District of Connecticut01/23/2012
1:06-cv-01735BarberAmeriquest Capital Corp.04/11/2011
1:06-cv-01736UngarAmeriquest Mortgage Company8:05-1849M.D. of Florida04/12/2011
1:06-cv-01737MikowskiAmeriQuest Mortgage Company05/23/2012
1:06-cv-01738Prudy-RothAmeriquest Mortgage Company1:05-1618S.D of Indiana03/11/2013
1:06-cv-01739DohertyTown & Country Credit Corp.04/12/2011
1:06-cv-01740MadrazoAmeriquest Mortgage Company2:05-3987E.D. of New York04/12/2011
1:06-cv-01741SaundersAmeriquest Mortgage Company04/12/2011
1:06-cv-01742D'AmbrogiAmeriquest Mortgage Company2:05-4427E.D. of Pennsylvania04/12/2011
1:06-cv-01829GarciaArgent Mortgage Company LLC06/15/2011
1:06-cv-01831McGowanAmeriquest Mortgage Company06/01/2011
1:06-cv-01848HawkinsAmeriquest Mortgage Company11/29/2011
1:06-cv-01849BillingsAmeriquest Mortgage Company05/06/2011
1:06-cv-01876HensonAmeriquest Mortgage Company02/16/2007
1:06-cv-01879EskraAmeriQuest Mortgage Company02/15/2007
1:06-cv-01899WesselAmeriQuest Mortgage Company01/26/2012
1:06-cv-01924PenaAmeriquest Mortgage Company1:05-527Dist. of Rhode Island02/29/2012
1:06-cv-01925DaneauAmeriquest Mortgage Company02/28/2012
1:06-cv-01926EyreAmeriquest Mortgage Company07/13/2017
1:06-cv-01927ParisiAmeriquest Mortgage Company1:05-cv-00530USDC, District of Rhode Island03/25/2011
1:06-cv-01928FrostAmeriquest Mortgage Company02/28/2012
1:06-cv-01929SilviaAmeriquest Mortgage Company07/22/2011
1:06-cv-01930CreamerAmeriquest Mortgage Company1:05-530Dist. of Rhode Island04/16/2012
1:06-cv-01931LeclercAmeriquest Mortgage Company03/25/2011
1:06-cv-01944HallAmeriQuest Mortgage Company03/16/2007
1:06-cv-01945MaglianoAmeriQuest Mortgage Company06/01/2011
1:06-cv-01947MartinArgent Mortgage Company, LLC06/01/2011
1:06-cv-01950RodriguezTown & Country Credit Corp.06/21/2011
1:06-cv-01981AndersonAmeriquest Mortgage Company01/25/2010
1:06-cv-02024AlmaguerArgent Mortgage Company, LLC05-21103USDC - Southern District of Florida06/04/2007
1:06-cv-02044JenkinsArgent Mortgage Company, LLC08/25/2008
1:06-cv-02045GreenArgent Mortgage Company, LLC.05/19/2011
1:06-cv-02187RodriguezAmeriquest Mortgage Company01/26/2012
1:06-cv-02333SedgwickAmeriQuest Mortgage Company01/26/2012
1:06-cv-02396SpencerAmeriquest Mortgage Company01/16/2007
1:06-cv-02397JonesAmeriquest Mortgage Company02/26/2007
1:06-cv-02430BalarkAmeriquest Mortgage Company05/06/2011
1:06-cv-02467SuppressedSuppressed3:05-1831USDC of Connecticut09/13/2013
1:06-cv-02468PasacretaAmeriquest Mortgage Co., C.A.3-05-1888District of Connecticut10/15/2012
1:06-cv-02469AllanArgent Mortgage Co., LLC3-06-117District of Connecticut11/16/2011
1:06-cv-02470AllanArgent Mortgage Co., LLC06-118District of Connecticut02/22/2012
1:06-cv-02471BoweAmeriquest Mortgage Co., C.A.3 06-119District of Connecticut04/01/2014
1:06-cv-02472CraneAmeriquest Mortgage Company05/05/2008
1:06-cv-02473MontanezAmeriquest Mortgage Company04/12/2011
1:06-cv-02474CahalanAmeriquest Mortgage Company2:05cv309USDC, Western District of Pennsylvania (Pittsburgh09/21/2011
1:06-cv-02475LealAmeriquest Mortgage Company03/25/2011
1:06-cv-02476GouldAmeriquest Mortgage Company03/24/2011
1:06-cv-02477SilviaAmeriquest Mortgage Company07/22/2011
1:06-cv-02478CarneyAmeriquest Mortgage Company02/28/2012
1:06-cv-02479ArndtAmeriquest Mortgage Company07/16/2015
1:06-cv-02480RainesFirst American Title Insurance Company3:05cv01074USDC Middle District of Tennesse (Nashville)07/28/2006
1:06-cv-02482DoughertyAmeriquest Mortgage Company01/26/2012
1:06-cv-02514MormonAmeriQuest Mortgage Company04/03/2007
1:06-cv-02549GrabowskiAmeriquest Mortgage Company01/26/2012
1:06-cv-02637GburekAmeriquest Mortgage05/16/2012
1:06-cv-02639GburekArgent Mortgage07/12/2017
1:06-cv-02676BesterfieldAmeriquest Mortgage Company05/01/2008
1:06-cv-02683TieriAmeriQuest Mortgage Company01/26/2012
1:06-cv-02697WisniewskiTown & Country Credit Corp.06/01/2011
1:06-cv-02736RogersTown & Country Credit10/23/2012
1:06-cv-02771JilesArgent Mortgage Company, LLC.12/11/2012
1:06-cv-02807WalkerAmeriquest Mortgage Company07/12/2013
1:06-cv-02809GrabsArgent Mortgage Company, LLC07/06/2010
1:06-cv-02826FilianAmeriquest Mortgage Company06/03/2011
1:06-cv-02828SmithAmeriquest Mortgage Company10/15/2012
1:06-cv-02829EsonArgent Mortgage Company, LLC05/19/2011
1:06-cv-02830BrownAmeriquest Mortgage Company05/19/2011
1:06-cv-02832MelecioTown & Country Credit Corporation Ameriquest Mortg12/12/2006
1:06-cv-02897RoccoAmeriquest Mortgage Company06/03/2011
1:06-cv-02912DeardenAmeriquest Mortgage Company05/17/2012
1:06-cv-03048HarrisTown & Country Credit Corp.05/19/2011
1:06-cv-03050GajewskiAmeriquest Mortgage Company06/11/2007
1:06-cv-03123FitzgeraldAmeriquest Mortgage Company3:06-182District of Connecticut04/10/2012
1:06-cv-03124BelcherAmeriquest Mortgage Company3:06-195District of Connecticut10/09/2012
1:06-cv-03125AndersonAmeriquest Mortgage Co., C.A.3 06-209Dist of CT03/26/2013
1:06-cv-03126McCallAmeriquest Mortgage Company3:06-384District of Connecticut09/21/2012
1:06-cv-03127FaisonArgent Mortgage Co., LLC8 06-477MD/FL02/08/2012
1:06-cv-03128DaMateAmeriquest Mortgage Company1:06-131District of Hawaii03/01/2007
1:06-cv-03422NelsonAmeriquest Mortgage Co., C.A.1 06-154ND/IN01/23/2012
1:06-cv-03423JeffressAmeriquest Mortgage Co., C.A.06-102ND/IN05/19/2011
1:06-cv-03424NauracyAmeriquest Mortgage Co., C.A.06-130ND/IN06/21/2011
1:06-cv-03425CarterAmeriquest Mortgage Co., C.A.06-137ND/IN10/07/2009
1:06-cv-03426GillespieAmeriquest Mortgage Co., C.A.2 06-149ND/IN05/06/2011
1:06-cv-03427GillespieAmeriquest Mortgage Co., C.A.2 06-220ND/IN07/26/2011
1:06-cv-03583QuartermanAmeriquest Capital Corp.07/12/2017
1:06-cv-03584SurinAlpha Mortgage Lending, LLC07/30/2012
1:06-cv-03585PowellAmeriquest Mortgage Co., C.A.11/06/2013
1:06-cv-03586KahrerAmeriquest Mortgage Co., C.A.04/12/2011
1:06-cv-03587ReeseAmeriquest Mortgage Company10/13/2006
1:06-cv-03704SmithTown & County Credit Corporation12/11/2012
1:06-cv-04032DammAmeriQuest Mortgage Company3:06-434District of Connecticut04/11/2012
1:06-cv-04034VeinotArgent Mortgage Co., LLC3:06-488District of Connecticut04/11/2012
1:06-cv-04035InghamAmeriquest Mortgage Company3:06-571District of Connecticut04/11/2012
1:06-cv-04036LaCrossAmeriquest Mortgage Company3:06-662District of Connecticut05/15/2012
1:06-cv-04037JulienAmeriquest Mortgage Company1:06-320N.D. of Georgia12/17/2013
1:06-cv-04038JonesArgent Mortgage Co., LLC06-830USDC ND GA02/20/2013
1:06-cv-04039MulvaneyTown & Country Credit Corp.09/18/2006
1:06-cv-04040HarrisAmeriquest Mortgage Co., C.A.06/03/2011
1:06-cv-04042FitznerAmeriquest Mortgage Co., C.A.07/16/2014
1:06-cv-04043Ameriquest Mortgage Co., C.A.Mattix09/13/2013
1:06-cv-04044CapassoAmeriquest Mortgage Co., C.A.04/12/2011
1:06-cv-04045HardingAmeriquest Mortgage Co., C.A.02/12/2007
1:06-cv-04201ClarkeAmeriQuest Mortgage Company05/06/2011
1:06-cv-04306ClevelandAmeriquest Mortgage Company08/06/2008
1:06-cv-04415WarrenAmeriquest Mortgage Company01/26/2012
1:06-cv-04418BlackArgent Mortgage Company, L.L.C.01/02/2014
1:06-cv-04528BrickerAmeriquest Mortgage Company05/06/2011
1:06-cv-04560BarlettaAmeriQuest Mortgage Company01/26/2012
1:06-cv-04672KluthoAmeriquest Mortgage Co.07/12/2017
1:06-cv-04673ForrestAmeriquest Mortgage Co.07/12/2017
1:06-cv-04683CashenAmeriQuest Mortgage Company01/26/2012
1:06-cv-04684GelmanAmeriquest Mortgage Company01/26/2012
1:06-cv-04713MangeneAmeriquest Mortgage Co.10/04/2011
1:06-cv-04714SuttonAmeriquest Mortgage Co.05/31/2011
1:06-cv-04715HorneAmeriquest Mortgage Co.05/19/2011
1:06-cv-04716Bothwell11/29/2011
1:06-cv-04717MillerAmeriquest Mortgage Co.06/19/2007
1:06-cv-04718HarlessAmeriquest Mortgage Co.04/12/2011
1:06-cv-04719SmithAmeriquest Mortgage Co.08/09/2011
1:06-cv-04720KuklaAmeriquest Mortgage Co.1:06-12466E. D. of Michigan05/19/2011
1:06-cv-04721LehrAmeriquest Mortgage Co.2:06-12477E.D. of Michigan02/03/2012
1:06-cv-04722ChildresAmeriquest Mortgage Co.2:06-12673E.D. of Michigan05/06/2011
1:06-cv-04723WalshAmeriquest Mortgage Co.2:06-13256E.D. of Michigan05/31/2011
1:06-cv-04724FarmerAmeriquest Mortgage Co.3:06-3220Dist. of New Jersey07/22/2011
1:06-cv-04725DavisAmeriquest Mortgage Co.1:06-278District of Rhode Island02/28/2012
1:06-cv-04726GrafArgent Mortgage Co, LLC1:06-283District of Rhode Island06/04/2012
1:06-cv-04727MeehanAmeriquest Mortgage Co.1:06-345District of Rhode Island02/27/2012
1:06-cv-04728AddisonAmeriquest Mortgage Co.2:06-cv-00654-JPSUSDC Eastern Dist of Wisconsin - Milwaukee06/14/2010
1:06-cv-04741AdkinsAmeriQuest Mortgage Company05/06/2011
1:06-cv-04866SolninAmeriquest Mortgage Company07/16/2015
1:06-cv-04867ApplegateAmeriquest Mortgage Company07/31/2013
1:06-cv-04868GerbigAmeriquest Mortgage Company01/26/2012
1:06-cv-04999KesslerAmeriQuest Mortgage Company01/26/2012
1:06-cv-05000LeachAmeriquest Mortgage Company01/26/2012
1:06-cv-05146CalderAmeriquest Mortgage Company01/26/2012
1:06-cv-05147LappinAmeriquest Mortgage Company05/17/2012
1:06-cv-05148ThibodeauAmeriquest Mortgage Company01/26/2012
1:06-cv-05342WhitsettAmeriquest Mortgage Company08/25/2008
1:06-cv-05373PerezAmeriquest Mortgage Company06/03/2011
1:06-cv-05699VillagranAmeriquest Mortgage Co.10/07/2013
1:06-cv-05700KriseAmeriquest Mortgage Co.06-529W.D. of Michigan05/19/2011
1:06-cv-05701ParkerAmeriquest Mortgage Co.06/03/2011
1:06-cv-05702CarlsonAmeriquest Mortgage Co.0:06-3129Dist. of MN04/12/2011
1:06-cv-05703MillerAmeriquest Mortgage Co.09/12/2013
1:06-cv-05704KorlackiAmeriquest Mortgage Co.1:06-231Dist of Rhode Island03/25/2011
1:06-cv-05705DuhamelAmeriquest Mortgage Co.03/24/2011
1:06-cv-05706MonteiroAmeriquest Mortgage Co.1:06-353Dist. of Rhode Island03/25/2011
1:06-cv-05707HartingtonAmeriquest Mortgage Co.03/24/2011
1:06-cv-05708BertenshawAmeriquest Mortgage Co.1:06-374Dist. of Rhode Island02/22/2012
1:06-cv-05991BowdenArgent Mortgage Company, L.L.C.07/26/2011
1:06-cv-06043ColeAmeriquest Mortgage Co.2:06-135N.D. of Indiana05/11/2011
1:06-cv-06373O'MalleyAmeriquest Mortgage Company01/26/2012
1:06-cv-06375O'NeilArgent Mortgage Company, LLC01/26/2012
1:06-cv-06441RosemonAmeriquest Mortgage Company06/03/2011
1:06-cv-06602Ball-DanielArgent Mortgage Company Inc LLC01/26/2012
1:06-cv-06604CooperAmeriquest Mortgage Company02/23/2007
1:06-cv-06607HallAmeriquest Mortgage Company01/26/2012
1:06-cv-06609MaldonadoAmeriquest Mortgage Company01/26/2012
1:06-cv-06717FreebergAmeriquest Mortgage Company05/11/2011
1:06-cv-06742DercksenAmeriquest Mortgage Co.4:06-324E.D. of Arkansas09/24/2013
1:06-cv-06743JonesAmeriquest Mortgage Co.02/28/2012
1:06-cv-06744ButtAmeriquest Mortgage Co.1:06-11475Distrct of Massachusetts02/28/2012
1:06-cv-06745PenaAmeriquest Mortgage Co.02/24/2011
1:06-cv-06746BelliveauAmeriquest Mortgage Co.3:06-30142District of Massachusetts02/27/2012
1:06-cv-06748Burgess2:06-13734E.D. of Michigan11/29/2011
1:06-cv-06749VincerAmeriquest Mortgage Co.08/23/2011
1:06-cv-06750Ameriquest Mortgage Co.2:06-13778E.D. of Michigan07/20/2011
1:06-cv-06751MartinezAmeriquest Mortgage Co.11/17/2008
1:06-cv-06752VanderPolAmeriquest Mortgage Co.1:06-652W.D. of Michigan10/22/2008
1:06-cv-06753PunchAmeriquest Mortgage Company10/04/2011
1:06-cv-06754MossArgent Mortgage Co., LLC1:06-389District of Rhode Island03/25/2011
1:06-cv-06755SmithAmeriquest Mortgage Co.03/08/2012
1:06-cv-06756HarlessCitiMortgage, Inc.1:06-1391S.D. of Indiana04/12/2011
1:06-cv-06761MartinAmeriquest Mortgage Co.03/24/2011
1:06-cv-06762FosterArgent Mortgage Co., LLC2:06-14206E.D. of Michigan05/11/2011
1:06-cv-06763RobinsonAmeriquest Mortgage Co.06/03/2011
1:06-cv-06764StaffordAmeriquest Mortgage Co.2:06-14251E.D. of Michigan12/17/2009
1:06-cv-06765SkanesAmeriquest Mortgage Co.06/03/2011
1:06-cv-06766LandgrenArgent Mortgage Co., LLC1:06-696W.D. of Michigan06/01/2011
1:06-cv-06784JoynerAmeriquest Mortgage Company07/03/2012
1:06-cv-06786ScottAmeriquest Mortgage Company02/19/2013
1:06-cv-06787ShieldsAmeriquest Mortgage Company04/13/2012
1:06-cv-06872IshmaelArgent Mortgage Company L.L.C.05/19/2011
1:06-cv-06884BraceEvans06 CH 26939Circuit Court of Cook County12/06/2007
1:06-cv-06945GreenAmeriquest Mortgage Company01/26/2012
1:06-cv-06946MullerAmeriquest Mortgage Company01/26/2012
1:06-cv-06947HarrisonAmeriquest Mortgage Company07/03/2012
1:06-cv-06967YeamanAmeriguest Mortgage Company01/04/2017
1:06-cv-07017DigginsAmeriquest Mortgage Company05/11/2011
1:06-cv-07062Titus-AshfordAmeriQuest Mortgage Company05/19/2011
1:06-cv-07191ClayAmeriquest Mortgage Company12/04/2009
1:07-cv-00075KarlinAmeriQuest Mortgage Company03/19/2010
1:07-cv-00095HowardAmeriquest Mortgage Company03/19/2013
1:07-cv-00108DumasAmeriquest Mortgage Co.2:06-352N.D. of Indiana06/21/2011
1:07-cv-00109Correia et alAmeriquest Mortgage Co.02/29/2012
1:07-cv-00110MacswainAmeriquest Mortgage Co.1:06-11776District of Massachusetts07/22/2011
1:07-cv-00111WhittallAmeriquest Mortgage Co. et al08/30/2011
1:07-cv-00112GuidittaAmeriquest Mortgage Co.1:06-11778W.D. of Michigan03/24/2011
1:07-cv-00113AnderholmAmeriquest Mortgage Company03/29/2011
1:07-cv-00114Ameriquest Mortgage Co.3:06-30175District of Massachusetts03/25/2011
1:07-cv-00115BeckerJM Closing Services, Inc.24C06-006742Circuit Court for Baltimore04/12/2011
1:07-cv-00117KingAmeriquest Mortgage Co.05/19/2011
1:07-cv-00118CampauAmeriquest Mortgage Co.5:06-156W.D. of Michigan03/19/2010
1:07-cv-00119Heard05/19/2011
1:07-cv-00120LewisAmeriquest Mortgage Co.5:06-158W.D. of Michigan05/02/2012
1:07-cv-00121Conner05/11/2011
1:07-cv-00122HaydenAmeriquest Mortgage Co.5:06-165W.D. of Michigan07/26/2011
1:07-cv-00123BurrisAmeriquest Mortgage Co.09/12/2013
1:07-cv-00124BlainAmeriquest Mortgage Co.5:06-170W.D. of Michigan08/30/2011
1:07-cv-00125JohnsonAmeriquest Mortgage Co.04/18/2012
1:07-cv-00126IgazAmeriquest Mortgage Co.5:06-173W.D. of Michigan07/26/2011
1:07-cv-00127WilliamsAmeriquest Mortgage Co.02/14/2012
1:07-cv-00128OrrisonArgent Mortgage Co., LLC5:06-175W.D. of Michigan06/03/2011
1:07-cv-00129BlackAmeriquest Mortgage Co.05/14/2013
1:07-cv-00130BrissettAmeriquest Mortgage Co.1:06-8130Dist. of Rhode Island06/04/2013
1:07-cv-00131Regine07/26/2011
1:07-cv-00132PatrieAmeriquest Mortgage Co.1:06-434Dist. of Rhode Island03/25/2011
1:07-cv-00133BeaudoinAmeriquest Mortgage Co.03/29/2011
1:07-cv-00134EtienneAmeriquest Mortgage Co.1:06-1401 AdversaryDistrict of Massachusetts03/24/2011
1:07-cv-00135SimmonsAmeriquest Mortgage Services, Inc.06BK11072/06A1092USBC-Rhode Island (Providence)02/17/2012
1:07-cv-00136PachecoAmeriquest Mortgage Services, Inc.1:06-1093 AdversaryDist. of Rhode Island08/31/2012
1:07-cv-00158HinesAmeriquest Mortgage Co.4:06-133N.D. of Georgia04/12/2011
1:07-cv-00252ScottArgent Mortgage Company LLC06/03/2011
1:07-cv-00254SalinasArgent Mortgage Company, LLC06/03/2011
1:07-cv-00274WayneAmeriquest Mortgage Company12/17/2011
1:07-cv-00291FullerAmeriquest Mortgage Company09/13/2012
1:07-cv-00306EverhartArgent Mortgage Company, LLC06/05/2009
1:07-cv-00308LindseyAmeriquest Mortgage Co.1:06-2710N.D. of Georgia02/05/2013
1:07-cv-00309BlackburnAmeriquest Mortgage Co.1:06-1086S.D. of Indiana07/26/2011
1:07-cv-00310ChandlerAmeriquest Mortgage Co.1:06-11779USDC District of Massachusetts03/29/2011
1:07-cv-00311KelleherAmeriquest Mortgage Co.1:06-12069USDC District of Massachusetts02/29/2012
1:07-cv-00312ZarembaAmeriquest Mortgage Co.3:06-30176USDC District of Massachusetts08/09/2016
1:07-cv-00313DavisArgent Mortgage Co., LLC4:06-40247USDC District of Massashusetts03/25/2011
1:07-cv-00314MorseAmeriquest Mortgage Co.2:06-15281E.D. of Michigan05/17/2013
1:07-cv-00315RoelofsArgent Mortgage Co., LLC5:06-176W.D. of Michigan08/25/2008
1:07-cv-00316NimoxAmeriquest Mortgage Co.5:06-177W.D. of Michigan05/25/2012
1:07-cv-00317GrayArgent Mortgage Co., LLC5:06-180W.D. of Michigan05/11/2011
1:07-cv-00318HodorAmeriquest Mortgage Co.5:06-181W.D. of Michigan06/01/2011
1:07-cv-00319WaylandAmeriquest Mortgage Co.5:06-182W.D. of Michigan11/29/2011
1:07-cv-00320ShepardAmeriquest Mortgage Co.5:06-183W.D. of Michigan08/09/2011
1:07-cv-00321BushAmeriquest Mortgage Co.5:06-184W.D. of Michigan05/19/2011
1:07-cv-00322SturgisAmeriquest Mortgage Co.5:06-185W.D. of Michigan05/31/2011
1:07-cv-00323ThompsonAmeriquest Mortgage Co.5:06-189W.D. of Michigan05/24/2012
1:07-cv-00324MartinAmeriquest Mortgage Co.5:06-194W.D. of Michigan03/27/2012
1:07-cv-00325DussiaAmeriquest Mortgage Co.5:06-196W.D. of Michigan05/11/2011
1:07-cv-00326MontgomeryAmeriquest Mortgage Co.5:06-198W. D. of Michigan06/03/2011
1:07-cv-00327WashingtonAmeriquest Mortgage Co.5:06-201W.D. of Michigan01/07/2011
1:07-cv-00328ArcherAmeriquest Mortgage Co.5:06-202W.D. of Michigan05/06/2011
1:07-cv-00329GriffinAmeriquest Mortgage Co.2:06-4664E.D. of Pennsylvania12/13/2012
1:07-cv-00330OgunAmeriquest Mortgage Co.1:06-425USDC District of Rhode Island03/25/2011
1:07-cv-00331FagnantAmeriquest Mortgage Co.1:06-494USDC District of Rhode Island02/27/2012
1:07-cv-00332KielczewskiAmeriquest Mortgage Co.1:06-495USDC District of Rhode Island03/29/2011
1:07-cv-00351BritAmeriquest Mortgage Company10/15/2012
1:07-cv-00408WildermuthAmeriquest Mortgage Company05/31/2011
1:07-cv-00504TerrazasAmeriquest Mortgage Co.2:06-7176C.D. of California02/12/2007
1:07-cv-00525DavisAmeriquest Mortgage Company05/11/2011
1:07-cv-00553BumpersAmeriquest Mortgage Company05/06/2011
1:07-cv-00586WrightAmeriquest Mortgage Company06/01/2011
1:07-cv-00620OnesimusAmeriquest Mortgage Company10/25/2011
1:07-cv-00636WilliamsAmeriquest Mortgage Co.08/25/2008
1:07-cv-00726PattersonAmeriquest Mortgage Company06/03/2011
1:07-cv-00772JohnsonAmeriQuest Mortgage Company09/13/2013
1:07-cv-00907EnixAmeriquest Mortgage Co.02/09/2012
1:07-cv-01023AddenbrookeAmeriquest Mortgage Co.04/06/2007
1:07-cv-01024RussellAmeriquest Mortgage Co.2:06-401N.D. of Indiana04/12/2011
1:07-cv-01025LacasseAmeriquest Mortgage Co.03/25/2011
1:07-cv-01026ChurchillAmeriquest Mortgage Co.5:06-209W.D. of Michigan09/13/2013
1:07-cv-01027Wright06/06/2011
1:07-cv-01028Ameriquest Mortgage Co.1:06-511District of Rhode Island03/23/2011
1:07-cv-01029DemersAmeriquest03/25/2011
1:07-cv-01030KelseyAMC Mortgage Services, Inc.1:06-1424 AdvyDistrict of Massachusetts03/29/2011
1:07-cv-01082RodriguezAmeriQuest Mortgage Company04/15/2010
1:07-cv-01339BooherAmeriquest Mortgage Co.05/06/2011
1:07-cv-01340FlemingAmeriquest Mortgage Co.06/01/2011
1:07-cv-01341WintersAmeriquest Mortgage Co.06/06/2011
1:07-cv-01342Seger12/04/2009
1:07-cv-01343StratfordAmeriquest Mortgage Co.06/30/2010
1:07-cv-01344DavisArgent Mortgage Co., LLC07/26/2011
1:07-cv-01345JohnsonArgent Mortgage Co., LLC02/20/2009
1:07-cv-01346BeaneAmeriquest Mortgage Co.05/06/2011
1:07-cv-01347Roop09/13/2013
1:07-cv-01509GuillemetteAmeriquest Mortgage Company1:06-12261Dist. of Massachusetts03/24/2011
1:07-cv-01510WrightAmeriquest Mortgage Company1:06-12262Dist. of Massachusetts02/29/2012
1:07-cv-01511PecorAmeriquest Mortgage Co. et al3:06-30216Dist. of Massachusetts03/23/2011
1:07-cv-01512LynessAmeriquest Mortgage Co.3:06-30216Dist. of Massachusetts03/25/2011
1:07-cv-01513BrennanAmeriquest Mortgage Co.2:07-10274E.D. of Michigan06/04/2012
1:07-cv-01514CarpenterAmeriquest Mortgage Co.3:07-35S.D. of Ohio04/16/2012
1:07-cv-01623HowzeAmeriquest Mortgage Company02/04/2013
1:07-cv-01624HowzeAmeriquest Mortgage Co.1:07-61W.D. of Michigan05/19/2011
1:07-cv-01625CowlesArgent Mortgage Company, LLC05/11/2011
1:07-cv-01626AdamsAmeriquest Mortgage Co.1:07-63W.D. of Michigan03/19/2010
1:07-cv-01627PreimesbergerAmeriquest Mortgage Co.06/03/2011
1:07-cv-01628McKimmyAmeriquest Mortgage Co.1:07-78W.D. of Michigan12/04/2009
1:07-cv-01629KanterAmeriquest Mortgage Co.05/19/2011
1:07-cv-01630KoslaAmeriquest Mortgage Co.1:07-88W.D. of Michigan11/29/2011
1:07-cv-01631EggertAmeriquest Mortgage Co.07/25/2011
1:07-cv-01632CauleyAmeriquest Mortgage Co.1:07-35Dist. of Rhode Island03/29/2011
1:07-cv-01745PierceAmeriquest Mortgage Co.06/03/2011
1:07-cv-01746Walczak-DaegeAmeriquest Mortgage Co.1:07-154S.D. of Indiana05/31/2011
1:07-cv-01747WilsonArgent Mortgage Co., LLC05/31/2011
1:07-cv-01748AnthonyAmeriquest Mortgage Co.2:07-10755E.D. of Michigan05/06/2011
1:07-cv-01749BelfeldArgent Mortgage Co., LLC11/16/2011
1:07-cv-01750FonsecaAmeriquest Mortgage Company1:07-144W.D. of Michigan05/11/2011
1:07-cv-01817MooreAmeriQuest Mortgage Company06/06/2014
1:07-cv-02459ColemanAmeriQuest Mortgage Company07/12/2017
1:07-cv-02460McLinAmeriQuest Mortgage Company06/24/2014
1:07-cv-02462SimsAmeriQuest Mortgage Company12/05/2014
1:07-cv-02765MooreArgent Mortgage Co., LLC03/08/2012
1:07-cv-02769HollandTown & Country Credit Corp.07-10558USDC District of Massachusetts (Boston)02/28/2012
1:07-cv-02770ThompsonTown and Country Credit Corp.,1:07-117District of Rhode Island02/24/2011
1:07-cv-02772LouissantAmeriquest Mortgage Co.1:07-10346District of Massachusetts03/29/2011
1:07-cv-02773ManierArgent Mortgage Company, L. L. C.05/22/2012
1:07-cv-02774RicherAmeriquest Mortgage Co.02/17/2012
1:07-cv-02775BennisonAmeriquest Mortgage Co.02/28/2012
1:07-cv-03006MorgidaAmeriquest Mortgage Company01/26/2012
1:07-cv-03315SwaniganArgent Mortgage Company09/05/2014
1:07-cv-03516GrahamAmeriquest Mortgage Co.04/12/2011
1:07-cv-03517Derda04/19/2013
1:07-cv-03577ColemanAmeriquest Mortgage Co.06/07/2013
1:07-cv-03578ThrelkelAmeriquest Mortgage Co.10D01-0703-PL-139Clark Superior Court02/04/2013
1:07-cv-03579CorriganAmeriquest Mortgage Co.01/26/2011
1:07-cv-03580DickersonRoyal Mortgage Services02/04/2013
1:07-cv-03581StraitAmeriquest Mortgage Co.02/27/2013
1:07-cv-03582DixonArgent Mortgage Co, LLC02/28/2012
1:07-cv-03583GoodellAmeriquest Mortgage Co.09/06/2012
1:07-cv-03584MyersAmeriquest Mortgage Co.09/13/2013
1:07-cv-03585RodriguezAmeriquest Mortgage Co.07-1032USBC District of Massachusetts (Boston)02/16/2012
1:07-cv-03843HoltAmeriquest Mortgage Company01/10/2018
1:07-cv-03937CraddockAmeriquest Mortgage Co.03/24/2011
1:07-cv-03938FoxAmeriquest Mortgage Co.03/24/2011
1:07-cv-03939LewisAmeriquest Mortgage Co.03/23/2011
1:07-cv-03940RitterAmeriquest Mortgage Co.07-111005-GOAUSDC Eastern District of Massachusetts03/25/2011
1:07-cv-03941HinkleyAmeriquest Funding II REO, LLC11/30/2012
1:07-cv-03942Hanson08/26/2015
1:07-cv-03943Hagan03/13/2013
1:07-cv-04059KiteAmeriQuest Mortgage Company01/26/2012
1:07-cv-04257DonaldAmeriquest Mortgage Co.03/27/2012
1:07-cv-04258AbramsAmeriquest Mortgage Company07-cv-434-KD-BUSDC Southern District of Alabama03/24/2011
1:07-cv-04259MooreAmeriquest Mortgage Co.03/24/2011
1:07-cv-04431StadakerAmeriquest Mortgage Co.04/12/2011
1:07-cv-04628KrauseAmeriquest Mortgage Company01/08/2013
1:07-cv-04869WilliamsAmeriquest Mortgage Co.07cv325USDC Southern District of Alabama (Mobile)10/07/2008
1:07-cv-04870MaddenAmeriquest Mortgage Co.01/25/2012
1:07-cv-04871JacksonAmeriquest Mortgage Co.04/11/2012
1:07-cv-04872WestmorelandAmeriquest Mortgage Co.01/13/2014
1:07-cv-04873VasquezAmeriquest Mortgage Company09/30/2014
1:07-cv-04874BuckAmeriquest Mortgage Company02/01/2016
1:07-cv-04890BrownAmeriQuest Mortgage Company07/02/2012
1:07-cv-05064AndersonAmeriquest Mortgage Co.03/24/2011
1:07-cv-05065RupertAmeriquest Mortgage Company04/11/2012
1:07-cv-05066BoydAmeriquest Mortgage Co.04/11/2012
1:07-cv-05067HowardAmeriquest Mortgage Co.04/11/2012
1:07-cv-05068WoodwardAmeriquest Mortgage Co.04/11/2012
1:07-cv-05069Roda09/17/2007
1:07-cv-05282DortchAmeriquest Mortgage1:07-cv-00530Alabama Southern03/23/2011
1:07-cv-05283WarnerAmeriquest Mortgage Company1:07-cv-00574Alabama Southern04/18/2012
1:07-cv-05284RaffadeenAmeriquest Mortgage Co.1:07-6415S.D. of New York04/25/2012
1:07-cv-05421ToscanoAmeriquest Mortgage Co.1:07-957E.D. of California05/23/2012
1:07-cv-05422BoudinATM Holdings, Inc.1:07-18S.D. of Alabama04/12/2011
1:07-cv-05426DaileyCiti Residential Lending06/02/2015
1:07-cv-05580RobersonAmeriquest Mortgage Company1:07-cv-00541Alabama Southern12/03/2013
1:07-cv-05581AnthonyAmeriquest Mortgage Company1:07-cv-00576Alabama Southern03/24/2011
1:07-cv-05582GermanAmeriquest Mortgage Company1:07-cv-00577Alabama Southern03/24/2011
1:07-cv-05583MeansAmeriquest Mortgage Company1:07-cv-00578Alabama Southern03/24/2011
1:07-cv-05584HunterAmeriquest Mortgage Company1:07-cv-00587Alabama Southern03/27/2012
1:07-cv-05585BrownAmeriquest Mortgage Company1:07-cv-00597Alabama Southern04/11/2012
1:07-cv-05878O'KeefeAmeriquest Mortgage Company03/24/2014
1:07-cv-06091BurrellAmeriquest Mortgage Company1:07-cv-00623Alabama Southern03/24/2011
1:07-cv-06191Elliot-LabinAmeriquest Mortgage Company03/26/2013
1:07-cv-06231JohnsonAmeriquest Mortgage Co.07cv648-USDC for the Southern District of Alabama (Mobile)04/11/2012
1:07-cv-06232ThomasAmeriquest Mortgage Company1:07-cv-00652Alabama Southern04/17/2012
1:07-cv-06233ToddAmeriquest Mortgage Co3:07-cv-01188Connecticut10/04/2011
1:07-cv-06234DrewACC Capital Holdings1:07-cv-03772New York Eastern10/31/2011
1:07-cv-06237GriffinTown and Country Credit Corp.1:07-cv-10660Massachusetts03/24/2011
1:07-cv-06238SullivanAmeriquest Mortgage Company1:07-cv-10706Massachusetts02/16/2012
1:07-cv-06239FitzsimmonsAmeriquest Mortgage Company4:07-cv-40105Massachusetts03/24/2011
1:07-cv-06708ManningAmeriquest Mortgage Company1:07-cv-00702Alabama Southern05/23/2012
1:07-cv-06709DanielsAmeriquest Mortgage Company1:07-cv-00703Alabama Southern03/24/2011
1:07-cv-06710CrawfordArgent Mortgage Company1:07-cv-00707Alabama Southern03/24/2011
1:07-cv-06711SnowdenAmeriquest Mortgage Company, Inc.1:07-cv-00709Alabama Southern03/24/2011
1:07-cv-06712RackleyAmeriquest Mortgage Company, Inc.1:07-cv-00748Alabama Southern03/23/2011
1:07-cv-06713WilliamsAmeriquest Mortgage Company, Inc.1:07-cv-00753Alabama Southern03/27/2012
1:07-cv-06811BrennanAmeriquest Mortgage Co.4:07-14424Eastern Michigan06/06/2012
1:07-cv-06812VermurlenAmeriquest Mortgage Company1:06-cv-00828Michigan Western02/13/2013
1:07-cv-06867FerraraAmeriQuest Mortgage Company12/11/2012
1:07-cv-07181GrayAmeriquest Mortgage Company, Inc.1:07-cv-00777Alabama Southern04/11/2012
1:07-cv-07182CooleyAmeriquest Mortgage, Inc.1:06-cv-00215Alabama Southern09/22/2016
1:07-cv-07247SandersonAmeriquest Mortgage Company, Inc.1:07-cv-00800Alabama Southern04/11/2012
1:08-cv-00173HarrellAmeriquest Mortgage Company6:07-cv-00368Kentucky Eastern04/10/2012
1:08-cv-00174ChesebroAmeriquest Mortgage Company1:07-cv-01103Michigan Western06/06/2012
1:08-cv-00175BROWNAMERIQUEST MORTGAGE COMPANY1:07-cv-00788North Carolina Middle11/06/2009
1:08-cv-00176CrawfordAMERIQUEST MORTGAGE COMPANY1:07-cv-00832North Carolina Middle10/01/2008
1:08-cv-00177RayAmeriquest Mortgage Company1:07-cv-00383Rhode Island03/25/2011
1:08-cv-00178ReusserAmeriquest Mortgage Co.1:07-1074S.D. of Alabama05/23/2012
1:08-cv-00180AdamsAmeriquest Mortgage Company3:07-cv-30116Massachusetts02/17/2012
1:08-cv-00181DinobileArgent Mortgage Company, LLC1:07-cv-00219Rhode Island03/24/2011
1:08-cv-00182JonesAmeriquest Mortgage Co.1:07-1079SD of Alabama04/12/2011
1:08-cv-00258JagoeAmeriquest Mortgage Company03/05/2008
1:08-cv-00737DanielACC Capital Holdings Corp.,5:07-1641C.D. of California05/28/2008
1:08-cv-00738WoodburyAmeriquest Mortgage Company1:07-cv-11954Massachusetts02/22/2012
1:08-cv-00739Ameriquest Mortgage Company1:07-cv-12116Massachusetts09/24/2012
1:08-cv-00740GaillardAmeriquest Mortgage Services, Inc.8:07-cv-02013Maryland03/13/2013
1:08-cv-00741YoungAmeriquest Mortgage Co.,1:07-15111E.D. of Michigan06/06/2012
1:08-cv-00742WalrodAmeriquest Mortgage Company5:07-15291E.D. of Michigan10/28/2014
1:08-cv-00743StudebakerACC Capital Holdings Corp.,3:07-421S.D. of Ohio02/09/2012
1:08-cv-00744Garner Ameriquest Mortgage Company2:07-cv-05079Pennsylvania Eastern06/04/2012
1:08-cv-00992TuckerArgent Mortgage Company06/24/2014
1:08-cv-01081SanchezArgent Mortgage Company LLC8:07-984C.D. of California04/12/2011
1:08-cv-01386MejiaAmeriquest Mortgage Company03/26/2013
1:08-cv-01581WilliamsAmeriquest Mortgage Company1:07-cv-00882Alabama Southern03/24/2011
1:08-cv-01582PittmanAmeriquest Mortgage Company, Inc.1:08-cv-00044Alabama Southern03/24/2011
1:08-cv-01583GriggsAmeriquest Mortgage Company1:06-cv-03147Georgia Northern02/24/2014
1:08-cv-01584NullAmeriquest Mortgage Company3:08-cv-00047Kentucky Western02/11/2016
1:08-cv-01585WhiteWM Specialty Mortgage, LLC2:08-10137E.D. of Michigan08/03/2012
1:08-cv-01857LindsayAmeriquest Mortgage Company, Inc.1:07-cv-00859Alabama Southern03/23/2011
1:08-cv-01858HessAmeriquest Mortgage Co.,2:08-10371E.D. of Michigan06/06/2012
1:08-cv-01859BeauregardAmeriquest Mortgage Co.,1:08-23D. of Rhode Island02/28/2012
1:08-cv-01986DobbinsAmeriquest Mortgage Company3:07-cv-01254Tennessee Middle11/16/2011
1:08-cv-02353CasteelAmeriquest Mortgage Company, Inc.5:08-cv-00303Alabama Northern02/22/2012
1:08-cv-02354CowartAmeriquest Mortgage Company1:08-cv-00096Alabama Southern04/11/2012
1:08-cv-02627ParkerAmeriquest Mortgage Company, Inc.2:08-205M. D. of Alabama05/11/2011
1:08-cv-02628ByrdAmeriquest Mortgage Company, Inc.2:08-cv-00511Alabama Northern01/23/2012
1:08-cv-02680BanuelosAmeriquest Mortgage Company01/26/2012
1:08-cv-03010FrazierArgent Mortgage Co., LLC1:08-221M.D. of Alabama03/27/2012
1:08-cv-03011BradleyAmeriquest Mortgage Company, Inc.1:08-cv-00183Alabama Southern04/11/2012
1:08-cv-03252DickersonAmeriquest Mortgage Company3:07-cv-01272Tennessee Middle02/27/2012
1:08-cv-03326KlinskeAmeriquest Mortgage Co.,4:08-11388E. D. of Michigan02/06/2013
1:08-cv-03875SalazarArgent Mortgage Company, LLC02/04/2013
1:08-cv-03960ChampionAmeriquest Mortgage Co.,2:08-410M.D. of Alabama01/23/2012
1:08-cv-03961DunnAmeriquest Mortgage Company1:08-cv-00004New Hampshire09/13/2013
1:08-cv-04290LongAmeriquest Mortgage Company, Inc.1:08-cv-01864Georgia Northern01/23/2012
1:08-cv-04291WhitsettAmeriquest Mortgage Company2:08-cv-10478Michigan Eastern11/26/2013
1:08-cv-04292MarcumAmeriquest Mortgage Company2:08-cv-12307Michigan Eastern02/05/2013
1:08-cv-04293IveryAmeriquest Mortgage Company2:08-cv-02205Tennessee Western01/07/2015
1:08-cv-04296Advocate for Fair Lending, LLCACC Capital Holdings Corporation3:08-cv-00974California Southern02/27/2012
1:08-cv-04462Kennedy01/26/2012
1:08-cv-04545NyeponWM Speciality Mortgage, LLC08-1109; 07-14909USBC District of Massachusetts (Boston)09/13/2013
1:08-cv-04547DunganAmeriquest Mortgage Company, Inc.1:08-cv-00360Alabama Southern03/24/2011
1:08-cv-04548AbruscatoAmeriquest Mortgage Company1:08-cv-00405Alabama Southern02/22/2012
1:08-cv-04549CurtisAmeriquest Mortgage Company1:08-cv-10488Massachusetts09/13/2013
1:08-cv-04882MurphyAmeriquest Mortgage Company2:07-cv-14988Michigan Eastern05/22/2012
1:08-cv-04991ToodleAmeriquest Mortgage Company, Inc.2:08-cv-01308Alabama Northern05/06/2011
1:08-cv-04992BallardAmeriquest Mortgage Company, Inc.2:08-cv-01309Alabama Northern02/29/2012
1:08-cv-04993TAYLORAMERIQUEST MORTGAGE COMPANY2:08-cv-00431Pennsylvania Eastern06/04/2012
1:08-cv-05929TrawickAmeriquest Mortgage Company1:08-cv-00487Alabama Southern04/11/2012
1:08-cv-05930MobleyAmeriquest Mortgage Company4:08-cv-00117Georgia Middle01/23/2012
1:08-cv-05932HewattAmeriquest Mortgage Company, Inc.1:08-cv-02633Georgia Northern07/26/2011
1:08-cv-05933DayAmeriquest Mortgage Company, Inc.1:08-cv-02634Georgia Northern01/23/2012
1:08-cv-05934McNabAmeriquest Mortgage Company, Inc.4:08-cv-00162Georgia Southern02/22/2012
1:08-cv-06449BeanAmeriquest Mortgage Company02/01/2012
1:08-cv-07279AllgoodAmeriquest Mortgage Co., 1:08-873M.D. of Alabama08/31/2010
1:08-cv-07280WhitakerAmeriquest Mortgage Company, Inc.2:08-cv-02096Alabama Northern03/23/2011
1:08-cv-07281PetersonArgent Mortgage Company, LLC2:08-cv-06302California Central05/01/2015
1:08-cv-07282ButlerAmeriquest Mortgage Company, Inc.1:08-cv-03466Georgia Northern08/13/2014
1:08-cv-07283JohnsonAmeriquest Mortgage Company2:08-cv-00143Georgia Southern03/23/2011
1:08-cv-07284CorbinAmeriquest Mortgage Company, Inc2:08-cv-00150Georgia Southern02/22/2012
1:09-cv-00215RichardsDeutsche Bank Natl Trust Co3:08-cv-01604Connecticut06/24/2014
1:09-cv-00216DelaneyAMC Mortgage Services, Inc.3:08-cv-00365Illinois Southern11/30/2012
1:09-cv-00217MeekAmeriquest Mortgage Corporation3:07-cv-03781Ohio Northern06/06/2014
1:09-cv-00218LEWARKAMC MORTGAGE SERVICES2:08-cv-00210Pennsylvania Western09/19/2012
1:09-cv-00452ClemonsArgent Mortgage Company LLC07/31/2013
1:09-cv-00795Christopher & Peggy NeubeckAmeriQuest Mortgage Company01/26/2012
1:09-cv-01150EvansAmeriquest Mortgage Company5:08-cv-04046Kansas06/06/2014
1:09-cv-01151DiazAmeriquest Mortgage Co07-1174MA08/28/2014
1:09-cv-01483LipscombAmeriquest Mortgage Company, Inc.1:09-cv-00012Alabama Southern03/27/2012
1:09-cv-01484HughesAmeriquest Mortgage Company, Inc.1:09-cv-00032Alabama Southern03/24/2011
1:09-cv-02343BoydArgent Mortgage Company, LLC2:08-cv-15325Michigan Eastern02/27/2013
1:09-cv-03258JonesCitigroup Inc.05/31/2011
1:09-cv-03685WhiteAmeriquest Mortgage Company, Inc.1:09cv1060USDC ND/GA03/28/2011
1:09-cv-03686RobertsonAmeriquest Mortgage Company, Inc.2:09-cv-02224Tennessee Western05/06/2011
1:09-cv-04002GriffinAmeriquest Mortgage Company, Inc.3:09cv00360USDC MD/TN03/28/2011
1:09-cv-05295TischHome123 Corporation2:08-14288USDC EDMI02/27/2013
1:09-cv-05297KesterAmeriquest Mortgage Company09-07007-JADU.S. Bankruptcy Court W. D. of Pennsylvania02/03/2012


idDate PostedDoc.#Description
1


  • Opinion and Order, dated 5/30/06, granting limited injunction (MDL Dkt. No. 143 )       
  • Opinion and Order, dated 4/23/07, denying motion to dismiss (MDL Dkt. No. 701 )
  • Opinion and Order, dated 2/11/08, addressing schedule of third-party action (MDL Dkt. No. 1958 )
  • Opinion and Order, dated 3/5/08, ruling on motions to dismiss third-party complaint (MDL Dkt. No. 2003 )
  • Opinion and Order, dated 10/14/08, ruling on consolidated motion to dismiss third-party complaint (MDL Dkt. No. 2455 )
  • Opinion and Order, dated 1/19/10, ruling on motion to dismiss third-party complaint (MDL Dkt. No. 3311 )
  • Final Order and Judgment, dated 6/29/10, resolving the Borrower Class Action (MDL Dkt. No. 3628 )
  • Opinion and Order, dated 9/3/13, ruling on motion to dismiss and motion for a suggestion of remand (MDL Dkt. No. 5346 )