Docket Nexus — Federal court records.
Company

Ameriquest Mortgage Co

Federal civil lawsuits naming Ameriquest Mortgage Co.

In this index, 179 federal civil lawsuits name a party recorded as Ameriquest Mortgage Co, most often as a defendant (178 of 179). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2002 and 2015, most frequently in District Court, N.D. Illinois. The most common cause of action is Truth in Lending Act. Frequent opposing parties include Williams, Graham, and Anderson.

179
Lawsuits
178
As Defendant
1
As Plaintiff
0
Open
179
Terminated
2002–2015
Span
4.2 yr
Median Duration
13 cases/yrNamed as defendant in 99% of cases41% Personal Property / FraudNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 21 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 142 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 4 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 135 open2015

Case Types Over Time

20022015
Personal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesOther CivilCivil Rights

Filings by Year

20022015

Case Types filter →

Personal Property / Fraud74
Federal Tax / Statutory Actions71
RICO / Consumer / Other Statutes23
Other Civil4
Civil Rights3
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

179 Cases — Newest First

Showing 1–50 of 179