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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  Master Case File MDL No. 1715


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 Member Cases

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 Company01/16/2018
1:05-cv-07098WilliamsAmeriquest Mortgage Co., C.A.04/12/2011
1:05-cv-07099BurggraffAmeriquest Capital Corp.07/12/2017
1:05-cv-07100KnoxAmeriquest Mortgage Co., C.A.04/12/2011
1:05-cv-07101MurphyAmeriquest Mortgage Co., C.A.04/12/2011
1:05-cv-07102WilliamsAmeriquest Mortgage Co., C.A.04/12/2011
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.04/12/2011
1:06-cv-01731Van GorpAmeriquest Mortgage Company01/26/2012
1:06-cv-01732JuilleratAmeriQuest Mortgage Company04/12/2011
1:06-cv-01733BaileyAmeriquest Mortgage Company01/22/2014
1:06-cv-01734SieversAmeriquest Mortgage Company01/23/2012
1:06-cv-01735BarberAmeriquest Capital Corp.04/11/2011
1:06-cv-01736UngarAmeriquest Mortgage Company04/12/2011
1:06-cv-01737MikowskiAmeriQuest Mortgage Company05/23/2012
1:06-cv-01738Prudy-RothAmeriquest Mortgage Company03/11/2013
1:06-cv-01739DohertyTown & Country Credit Corp.04/12/2011
1:06-cv-01740MadrazoAmeriquest Mortgage Company04/12/2011
1:06-cv-01741SaundersAmeriquest Mortgage Company04/12/2011
1:06-cv-01742D'AmbrogiAmeriquest Mortgage Company04/12/2011
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 Company02/29/2012
1:06-cv-01925DaneauAmeriquest Mortgage Company02/28/2012
1:06-cv-01926EyreAmeriquest Mortgage Company07/13/2017
1:06-cv-01927ParisiAmeriquest Mortgage Company03/25/2011
1:06-cv-01928FrostAmeriquest Mortgage Company02/28/2012
1:06-cv-01929SilviaAmeriquest Mortgage Company07/22/2011
1:06-cv-01930CreamerAmeriquest Mortgage Company04/16/2012
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, LLC06/04/2007
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-02467SuppressedSuppressed09/13/2013
1:06-cv-02468PasacretaAmeriquest Mortgage Co., C.A.10/15/2012
1:06-cv-02469AllanArgent Mortgage Co., LLC11/16/2011
1:06-cv-02470AllanArgent Mortgage Co., LLC02/22/2012
1:06-cv-02471BoweAmeriquest Mortgage Co., C.A.04/01/2014
1:06-cv-02472CraneAmeriquest Mortgage Company05/05/2008
1:06-cv-02473MontanezAmeriquest Mortgage Company04/12/2011
1:06-cv-02474CahalanAmeriquest Mortgage Company09/21/2011
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 Company07/28/2006
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 Company04/10/2012
1:06-cv-03124BelcherAmeriquest Mortgage Company10/09/2012
1:06-cv-03125AndersonAmeriquest Mortgage Co., C.A.03/26/2013
1:06-cv-03126McCallAmeriquest Mortgage Company09/21/2012
1:06-cv-03127FaisonArgent Mortgage Co., LLC02/08/2012
1:06-cv-03128DaMateAmeriquest Mortgage Company03/01/2007
1:06-cv-03422NelsonAmeriquest Mortgage Co., C.A.01/23/2012
1:06-cv-03423JeffressAmeriquest Mortgage Co., C.A.05/19/2011
1:06-cv-03424NauracyAmeriquest Mortgage Co., C.A.06/21/2011
1:06-cv-03425CarterAmeriquest Mortgage Co., C.A.10/07/2009
1:06-cv-03426GillespieAmeriquest Mortgage Co., C.A.05/06/2011
1:06-cv-03427GillespieAmeriquest Mortgage Co., C.A.07/26/2011
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 Company04/11/2012
1:06-cv-04034VeinotArgent Mortgage Co., LLC04/11/2012
1:06-cv-04035InghamAmeriquest Mortgage Company04/11/2012
1:06-cv-04036LaCrossAmeriquest Mortgage Company05/15/2012
1:06-cv-04037JulienAmeriquest Mortgage Company12/17/2013
1:06-cv-04038JonesArgent Mortgage Co., LLC02/20/2013
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.05/19/2011
1:06-cv-04721LehrAmeriquest Mortgage Co.02/03/2012
1:06-cv-04722ChildresAmeriquest Mortgage Co.05/06/2011
1:06-cv-04723WalshAmeriquest Mortgage Co.05/31/2011
1:06-cv-04724FarmerAmeriquest Mortgage Co.07/22/2011
1:06-cv-04725DavisAmeriquest Mortgage Co.02/28/2012
1:06-cv-04726GrafArgent Mortgage Co, LLC06/04/2012
1:06-cv-04727MeehanAmeriquest Mortgage Co.02/27/2012
1:06-cv-04728AddisonAmeriquest Mortgage Co.06/14/2010
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.05/19/2011
1:06-cv-05701ParkerAmeriquest Mortgage Co.06/03/2011
1:06-cv-05702CarlsonAmeriquest Mortgage Co.04/12/2011
1:06-cv-05703MillerAmeriquest Mortgage Co.09/12/2013
1:06-cv-05704KorlackiAmeriquest Mortgage Co.03/25/2011
1:06-cv-05705DuhamelAmeriquest Mortgage Co.03/24/2011
1:06-cv-05706MonteiroAmeriquest Mortgage Co.03/25/2011
1:06-cv-05707HartingtonAmeriquest Mortgage Co.03/24/2011
1:06-cv-05708BertenshawAmeriquest Mortgage Co.02/22/2012
1:06-cv-05991BowdenArgent Mortgage Company, L.L.C.07/26/2011
1:06-cv-06043ColeAmeriquest Mortgage Co.05/11/2011
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.09/24/2013
1:06-cv-06743JonesAmeriquest Mortgage Co.02/28/2012
1:06-cv-06744ButtAmeriquest Mortgage Co.02/28/2012
1:06-cv-06745PenaAmeriquest Mortgage Co.02/24/2011
1:06-cv-06746BelliveauAmeriquest Mortgage Co.02/27/2012
1:06-cv-06748Burgess11/29/2011
1:06-cv-06749VincerAmeriquest Mortgage Co.08/23/2011
1:06-cv-06750Ameriquest Mortgage Co.07/20/2011
1:06-cv-06751MartinezAmeriquest Mortgage Co.11/17/2008
1:06-cv-06752VanderPolAmeriquest Mortgage Co.10/22/2008
1:06-cv-06753PunchAmeriquest Mortgage Company10/04/2011
1:06-cv-06754MossArgent Mortgage Co., LLC03/25/2011
1:06-cv-06755SmithAmeriquest Mortgage Co.03/08/2012
1:06-cv-06756HarlessCitiMortgage, Inc.04/12/2011
1:06-cv-06761MartinAmeriquest Mortgage Co.03/24/2011
1:06-cv-06762FosterArgent Mortgage Co., LLC05/11/2011
1:06-cv-06763RobinsonAmeriquest Mortgage Co.06/03/2011
1:06-cv-06764StaffordAmeriquest Mortgage Co.12/17/2009
1:06-cv-06765SkanesAmeriquest Mortgage Co.06/03/2011
1:06-cv-06766LandgrenArgent Mortgage Co., LLC06/01/2011
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-06884BraceEvans12/06/2007
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.06/21/2011
1:07-cv-00109Correia et alAmeriquest Mortgage Co.02/29/2012
1:07-cv-00110MacswainAmeriquest Mortgage Co.07/22/2011
1:07-cv-00111WhittallAmeriquest Mortgage Co. et al08/30/2011
1:07-cv-00112GuidittaAmeriquest Mortgage Co.03/24/2011
1:07-cv-00113AnderholmAmeriquest Mortgage Company03/29/2011
1:07-cv-00114Ameriquest Mortgage Co.03/25/2011
1:07-cv-00115BeckerJM Closing Services, Inc.04/12/2011
1:07-cv-00117KingAmeriquest Mortgage Co.05/19/2011
1:07-cv-00118CampauAmeriquest Mortgage Co.03/19/2010
1:07-cv-00119Heard05/19/2011
1:07-cv-00120LewisAmeriquest Mortgage Co.05/02/2012
1:07-cv-00121Conner05/11/2011
1:07-cv-00122HaydenAmeriquest Mortgage Co.07/26/2011
1:07-cv-00123BurrisAmeriquest Mortgage Co.09/12/2013
1:07-cv-00124BlainAmeriquest Mortgage Co.08/30/2011
1:07-cv-00125JohnsonAmeriquest Mortgage Co.04/18/2012
1:07-cv-00126IgazAmeriquest Mortgage Co.07/26/2011
1:07-cv-00127WilliamsAmeriquest Mortgage Co.02/14/2012
1:07-cv-00128OrrisonArgent Mortgage Co., LLC06/03/2011
1:07-cv-00129BlackAmeriquest Mortgage Co.05/14/2013
1:07-cv-00130BrissettAmeriquest Mortgage Co.06/04/2013
1:07-cv-00131Regine07/26/2011
1:07-cv-00132PatrieAmeriquest Mortgage Co.03/25/2011
1:07-cv-00133BeaudoinAmeriquest Mortgage Co.03/29/2011
1:07-cv-00134EtienneAmeriquest Mortgage Co.03/24/2011
1:07-cv-00135SimmonsAmeriquest Mortgage Services, Inc.02/17/2012
1:07-cv-00136PachecoAmeriquest Mortgage Services, Inc.08/31/2012
1:07-cv-00158HinesAmeriquest Mortgage Co.04/12/2011
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.02/05/2013
1:07-cv-00309BlackburnAmeriquest Mortgage Co.07/26/2011
1:07-cv-00310ChandlerAmeriquest Mortgage Co.03/29/2011
1:07-cv-00311KelleherAmeriquest Mortgage Co.02/29/2012
1:07-cv-00312ZarembaAmeriquest Mortgage Co.08/09/2016
1:07-cv-00313DavisArgent Mortgage Co., LLC03/25/2011
1:07-cv-00314MorseAmeriquest Mortgage Co.05/17/2013
1:07-cv-00315RoelofsArgent Mortgage Co., LLC08/25/2008
1:07-cv-00316NimoxAmeriquest Mortgage Co.05/25/2012
1:07-cv-00317GrayArgent Mortgage Co., LLC05/11/2011
1:07-cv-00318HodorAmeriquest Mortgage Co.06/01/2011
1:07-cv-00319WaylandAmeriquest Mortgage Co.11/29/2011
1:07-cv-00320ShepardAmeriquest Mortgage Co.08/09/2011
1:07-cv-00321BushAmeriquest Mortgage Co.05/19/2011
1:07-cv-00322SturgisAmeriquest Mortgage Co.05/31/2011
1:07-cv-00323ThompsonAmeriquest Mortgage Co.05/24/2012
1:07-cv-00324MartinAmeriquest Mortgage Co.03/27/2012
1:07-cv-00325DussiaAmeriquest Mortgage Co.05/11/2011
1:07-cv-00326MontgomeryAmeriquest Mortgage Co.06/03/2011
1:07-cv-00327WashingtonAmeriquest Mortgage Co.01/07/2011
1:07-cv-00328ArcherAmeriquest Mortgage Co.05/06/2011
1:07-cv-00329GriffinAmeriquest Mortgage Co.12/13/2012
1:07-cv-00330OgunAmeriquest Mortgage Co.03/25/2011
1:07-cv-00331FagnantAmeriquest Mortgage Co.02/27/2012
1:07-cv-00332KielczewskiAmeriquest Mortgage Co.03/29/2011
1:07-cv-00351BritAmeriquest Mortgage Company10/15/2012
1:07-cv-00408WildermuthAmeriquest Mortgage Company05/31/2011
1:07-cv-00504TerrazasAmeriquest Mortgage Co.02/12/2007
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.04/12/2011
1:07-cv-01025LacasseAmeriquest Mortgage Co.03/25/2011
1:07-cv-01026ChurchillAmeriquest Mortgage Co.09/13/2013
1:07-cv-01027Wright06/06/2011
1:07-cv-01028Ameriquest Mortgage Co.03/23/2011
1:07-cv-01029DemersAmeriquest03/25/2011
1:07-cv-01030KelseyAMC Mortgage Services, Inc.03/29/2011
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 Company03/24/2011
1:07-cv-01510WrightAmeriquest Mortgage Company02/29/2012
1:07-cv-01511PecorAmeriquest Mortgage Co. et al03/23/2011
1:07-cv-01512LynessAmeriquest Mortgage Co.03/25/2011
1:07-cv-01513BrennanAmeriquest Mortgage Co.06/04/2012
1:07-cv-01514CarpenterAmeriquest Mortgage Co.04/16/2012
1:07-cv-01623HowzeAmeriquest Mortgage Company02/04/2013
1:07-cv-01624HowzeAmeriquest Mortgage Co.05/19/2011
1:07-cv-01625CowlesArgent Mortgage Company, LLC05/11/2011
1:07-cv-01626AdamsAmeriquest Mortgage Co.03/19/2010
1:07-cv-01627PreimesbergerAmeriquest Mortgage Co.06/03/2011
1:07-cv-01628McKimmyAmeriquest Mortgage Co.12/04/2009
1:07-cv-01629KanterAmeriquest Mortgage Co.05/19/2011
1:07-cv-01630KoslaAmeriquest Mortgage Co.11/29/2011
1:07-cv-01631EggertAmeriquest Mortgage Co.07/25/2011
1:07-cv-01632CauleyAmeriquest Mortgage Co.03/29/2011
1:07-cv-01745PierceAmeriquest Mortgage Co.06/03/2011
1:07-cv-01746Walczak-DaegeAmeriquest Mortgage Co.05/31/2011
1:07-cv-01747WilsonArgent Mortgage Co., LLC05/31/2011
1:07-cv-01748AnthonyAmeriquest Mortgage Co.05/06/2011
1:07-cv-01749BelfeldArgent Mortgage Co., LLC11/16/2011
1:07-cv-01750FonsecaAmeriquest Mortgage Company05/11/2011
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.02/28/2012
1:07-cv-02770ThompsonTown and Country Credit Corp.,02/24/2011
1:07-cv-02772LouissantAmeriquest Mortgage Co.03/29/2011
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.02/04/2013
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.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.03/25/2011
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 Company03/24/2011
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.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 Mortgage03/23/2011
1:07-cv-05283WarnerAmeriquest Mortgage Company04/18/2012
1:07-cv-05284RaffadeenAmeriquest Mortgage Co.04/25/2012
1:07-cv-05421ToscanoAmeriquest Mortgage Co.05/23/2012
1:07-cv-05422BoudinATM Holdings, Inc.04/12/2011
1:07-cv-05426DaileyCiti Residential Lending06/02/2015
1:07-cv-05580RobersonAmeriquest Mortgage Company12/03/2013
1:07-cv-05581AnthonyAmeriquest Mortgage Company03/24/2011
1:07-cv-05582GermanAmeriquest Mortgage Company03/24/2011
1:07-cv-05583MeansAmeriquest Mortgage Company03/24/2011
1:07-cv-05584HunterAmeriquest Mortgage Company03/27/2012
1:07-cv-05585BrownAmeriquest Mortgage Company04/11/2012
1:07-cv-05878O'KeefeAmeriquest Mortgage Company03/24/2014
1:07-cv-06091BurrellAmeriquest Mortgage Company03/24/2011
1:07-cv-06191Elliot-LabinAmeriquest Mortgage Company03/26/2013
1:07-cv-06231JohnsonAmeriquest Mortgage Co.04/11/2012
1:07-cv-06232ThomasAmeriquest Mortgage Company04/17/2012
1:07-cv-06233ToddAmeriquest Mortgage Co10/04/2011
1:07-cv-06234DrewACC Capital Holdings10/31/2011
1:07-cv-06237GriffinTown and Country Credit Corp.03/24/2011
1:07-cv-06238SullivanAmeriquest Mortgage Company02/16/2012
1:07-cv-06239FitzsimmonsAmeriquest Mortgage Company03/24/2011
1:07-cv-06708ManningAmeriquest Mortgage Company05/23/2012
1:07-cv-06709DanielsAmeriquest Mortgage Company03/24/2011
1:07-cv-06710CrawfordArgent Mortgage Company03/24/2011
1:07-cv-06711SnowdenAmeriquest Mortgage Company, Inc.03/24/2011
1:07-cv-06712RackleyAmeriquest Mortgage Company, Inc.03/23/2011
1:07-cv-06713WilliamsAmeriquest Mortgage Company, Inc.03/27/2012
1:07-cv-06811BrennanAmeriquest Mortgage Co.06/06/2012
1:07-cv-06812VermurlenAmeriquest Mortgage Company02/13/2013
1:07-cv-06867FerraraAmeriQuest Mortgage Company12/11/2012
1:07-cv-07181GrayAmeriquest Mortgage Company, Inc.04/11/2012
1:07-cv-07182CooleyAmeriquest Mortgage, Inc.09/22/2016
1:07-cv-07247SandersonAmeriquest Mortgage Company, Inc.04/11/2012
1:08-cv-00173HarrellAmeriquest Mortgage Company04/10/2012
1:08-cv-00174ChesebroAmeriquest Mortgage Company06/06/2012
1:08-cv-00175BROWNAMERIQUEST MORTGAGE COMPANY11/06/2009
1:08-cv-00176CrawfordAMERIQUEST MORTGAGE COMPANY10/01/2008
1:08-cv-00177RayAmeriquest Mortgage Company03/25/2011
1:08-cv-00178ReusserAmeriquest Mortgage Co.05/23/2012
1:08-cv-00180AdamsAmeriquest Mortgage Company02/17/2012
1:08-cv-00181DinobileArgent Mortgage Company, LLC03/24/2011
1:08-cv-00182JonesAmeriquest Mortgage Co.04/12/2011
1:08-cv-00258JagoeAmeriquest Mortgage Company03/05/2008
1:08-cv-00737DanielACC Capital Holdings Corp.,05/28/2008
1:08-cv-00738WoodburyAmeriquest Mortgage Company02/22/2012
1:08-cv-00739Ameriquest Mortgage Company09/24/2012
1:08-cv-00740GaillardAmeriquest Mortgage Services, Inc.03/13/2013
1:08-cv-00741YoungAmeriquest Mortgage Co.,06/06/2012
1:08-cv-00742WalrodAmeriquest Mortgage Company10/28/2014
1:08-cv-00743StudebakerACC Capital Holdings Corp.,02/09/2012
1:08-cv-00744Garner Ameriquest Mortgage Company06/04/2012
1:08-cv-00992TuckerArgent Mortgage Company06/24/2014
1:08-cv-01081SanchezArgent Mortgage Company LLC04/12/2011
1:08-cv-01386MejiaAmeriquest Mortgage Company03/26/2013
1:08-cv-01581WilliamsAmeriquest Mortgage Company03/24/2011
1:08-cv-01582PittmanAmeriquest Mortgage Company, Inc.03/24/2011
1:08-cv-01583GriggsAmeriquest Mortgage Company02/24/2014
1:08-cv-01584NullAmeriquest Mortgage Company02/11/2016
1:08-cv-01585WhiteWM Specialty Mortgage, LLC08/03/2012
1:08-cv-01857LindsayAmeriquest Mortgage Company, Inc.03/23/2011
1:08-cv-01858HessAmeriquest Mortgage Co.,06/06/2012
1:08-cv-01859BeauregardAmeriquest Mortgage Co.,02/28/2012
1:08-cv-01986DobbinsAmeriquest Mortgage Company11/16/2011
1:08-cv-02353CasteelAmeriquest Mortgage Company, Inc.02/22/2012
1:08-cv-02354CowartAmeriquest Mortgage Company04/11/2012
1:08-cv-02627ParkerAmeriquest Mortgage Company, Inc.05/11/2011
1:08-cv-02628ByrdAmeriquest Mortgage Company, Inc.01/23/2012
1:08-cv-02680BanuelosAmeriquest Mortgage Company01/26/2012
1:08-cv-03010FrazierArgent Mortgage Co., LLC03/27/2012
1:08-cv-03011BradleyAmeriquest Mortgage Company, Inc.04/11/2012
1:08-cv-03252DickersonAmeriquest Mortgage Company02/27/2012
1:08-cv-03326KlinskeAmeriquest Mortgage Co.,02/06/2013
1:08-cv-03875SalazarArgent Mortgage Company, LLC02/04/2013
1:08-cv-03960ChampionAmeriquest Mortgage Co.,01/23/2012
1:08-cv-03961DunnAmeriquest Mortgage Company09/13/2013
1:08-cv-04290LongAmeriquest Mortgage Company, Inc.01/23/2012
1:08-cv-04291WhitsettAmeriquest Mortgage Company11/26/2013
1:08-cv-04292MarcumAmeriquest Mortgage Company02/05/2013
1:08-cv-04293IveryAmeriquest Mortgage Company01/07/2015
1:08-cv-04296Advocate for Fair Lending, LLCACC Capital Holdings Corporation02/27/2012
1:08-cv-04462Kennedy01/26/2012
1:08-cv-04545NyeponWM Speciality Mortgage, LLC09/13/2013
1:08-cv-04547DunganAmeriquest Mortgage Company, Inc.03/24/2011
1:08-cv-04548AbruscatoAmeriquest Mortgage Company02/22/2012
1:08-cv-04549CurtisAmeriquest Mortgage Company09/13/2013
1:08-cv-04882MurphyAmeriquest Mortgage Company05/22/2012
1:08-cv-04991ToodleAmeriquest Mortgage Company, Inc.05/06/2011
1:08-cv-04992BallardAmeriquest Mortgage Company, Inc.02/29/2012
1:08-cv-04993TAYLORAMERIQUEST MORTGAGE COMPANY06/04/2012
1:08-cv-05929TrawickAmeriquest Mortgage Company04/11/2012
1:08-cv-05930MobleyAmeriquest Mortgage Company01/23/2012
1:08-cv-05932HewattAmeriquest Mortgage Company, Inc.07/26/2011
1:08-cv-05933DayAmeriquest Mortgage Company, Inc.01/23/2012
1:08-cv-05934McNabAmeriquest Mortgage Company, Inc.02/22/2012
1:08-cv-06449BeanAmeriquest Mortgage Company02/01/2012
1:08-cv-07279AllgoodAmeriquest Mortgage Co.,08/31/2010
1:08-cv-07280WhitakerAmeriquest Mortgage Company, Inc.03/23/2011
1:08-cv-07281PetersonArgent Mortgage Company, LLC05/01/2015
1:08-cv-07282ButlerAmeriquest Mortgage Company, Inc.08/13/2014
1:08-cv-07283JohnsonAmeriquest Mortgage Company03/23/2011
1:08-cv-07284CorbinAmeriquest Mortgage Company, Inc02/22/2012
1:09-cv-00215RichardsDeutsche Bank Natl Trust Co06/24/2014
1:09-cv-00216DelaneyAMC Mortgage Services, Inc.11/30/2012
1:09-cv-00217MeekAmeriquest Mortgage Corporation06/06/2014
1:09-cv-00218LEWARKAMC MORTGAGE SERVICES09/19/2012
1:09-cv-00452ClemonsArgent Mortgage Company LLC07/31/2013
1:09-cv-00795Christopher & Peggy NeubeckAmeriQuest Mortgage Company01/26/2012
1:09-cv-01150EvansAmeriquest Mortgage Company06/06/2014
1:09-cv-01151DiazAmeriquest Mortgage Co08/28/2014
1:09-cv-01483LipscombAmeriquest Mortgage Company, Inc.03/27/2012
1:09-cv-01484HughesAmeriquest Mortgage Company, Inc.03/24/2011
1:09-cv-02343BoydArgent Mortgage Company, LLC02/27/2013
1:09-cv-03258JonesCitigroup Inc.05/31/2011
1:09-cv-03685WhiteAmeriquest Mortgage Company, Inc.03/28/2011
1:09-cv-03686RobertsonAmeriquest Mortgage Company, Inc.05/06/2011
1:09-cv-04002GriffinAmeriquest Mortgage Company, Inc.03/28/2011
1:09-cv-05295TischHome123 Corporation02/27/2013
1:09-cv-05297KesterAmeriquest Mortgage Company02/03/2012


 Case Management Orders

idDate PostedDoc.#Description
1


 Court Orders

  • 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 )


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 Status Conference Agendas

 







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