Docket Nexus — Federal court records.
Company

Ameriquest Mortgage

Federal civil lawsuits naming Ameriquest Mortgage.

In this index, 95 federal civil lawsuits name a party recorded as Ameriquest Mortgage, most often as a defendant (82 of 95). 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 1996 and 2018, most frequently in District Court, N.D. Georgia. The most common causes of action are Foreclosure, Fair Labor Standards Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Doody, Smyle, and McMasters.

95
Lawsuits
82
As Defendant
13
As Plaintiff
0
Open
95
Terminated
1996–2018
Span
8 mo
Median Duration
4.1 cases/yrNamed as defendant in 86% of casesNo filings since 2018

Cases by State

AL — 7 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 9 casesGA — 14 casesID — 0 casesIL — 2 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 5 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 2 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 2 casesNC — 1 casesND — 0 casesOH — 3 casesOK — 1 casesOR — 0 casesPA — 9 casesRI — 6 casesSC — 2 casesSD — 0 casesTN — 2 casesTX — 10 casesUT — 3 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 4

Open Cases Over Time

1996peak 23 open2018

Case Types Over Time

19962018
Personal Property / FraudFederal Tax / Statutory ActionsContractReal PropertyOther Civil

Filings by Year

19962018

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Personal Property / Fraud24
Federal Tax / Statutory Actions22
Contract16
Real Property8
Other Civil7
Civil Rights6

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Frequent Opposing Parties

95 Cases — Newest First

Showing 1–50 of 95