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https://www.ripoffreport.com/reports/ameriquest-mortgage-company-turnkey-title-corporation-right-on-time-appraisals-five-brothers-insu/tampa-florida-33607/ameriquest-mortgage-company-turnkey-title-corporation-right-on-time-appraisals-five-82238
Mar 12, 2009 · Ameriquest Mortgage Company - Turnkey Title Corporation - Right On Time Appraisals - Five Brothers Insurance Rip-offs! Fraudulent, predatory lending practices, falsified incomes, hidden fees and more. Tampa Florida *Consumer Comment: Big QUESTION> Why did Nick want to take Charley Crisp off as the Defendant?
https://www.ripoffreport.com/reports/ameriquest-mortgage/orange-california-92868/ameriquest-mortgage-ameriquest-orange-california-989014
Ameriquest Mortgage Co.,ARB No. 08-123, ALJ No. 2005-SOX-93 (ARB Aug. 31, 2010), the Complainant argued that his SOX whistleblower complaint should be equitably construed as timely because the Respondent had a burden to inform him of the existence of the SOX, and failed to do so.
https://usacomplaints.com/business-finance/137048-ameriquest-mortgage-and-argent-lending3-park-plaza-complaints-reviews.html
Complaint / review text: I think I am a victim of predatory lending. Now I am being foreclosed on. I had an FHA mortgage with Ameriquest. I have lived in my house for …
https://usacomplaints.com/business-finance/16908-ameriquest-mortgage-ocwen-complaints-reviews.html
Complaint / review text: I refinanced my home through Ameriquest. Not only did I get raped on the rate, but a month after I had the mortgage they sold it to of all companies Ocwen Federal Bank.
https://www.complaintsboard.com/ameriquest-mortgage-fraud-and-cheating-c193896
I am writing to let you people know that I had dealings with Ameriquest in the past. It included over appraising, insurance tacked on that raised my mortgage premium. I also went thru foreclosure and the eventual sale of my home, and the real kicker was that Ameriquest themselves bought my home, bec
https://www.complaintsboard.com/ameriquest-mortgage-company-practice-called-c4067
Sep 25, 2007 · Obtained mortgage from ameriquest in 2-2002 a refinance. Had hard times and got behind with mortgage, they would not accept any payment unless it was brought up to date, kept threating to foreclose, in 3-2003 i refinances with argent mortgage co.
https://consumerist.com/2010/02/02/get-1000-in-ameriquest-mortgage-settlement/
If your home mortgage was serviced by the defunct Ameriquest or its affiliates, you could stand to receive payouts starting at $1,000. Just enter your loan number on the settlement website and it w…
https://caselaw.findlaw.com/md-court-of-appeals/1536823.html
Aug 31, 2010 · On October 23, 2006, in the Circuit Court for Calvert County, Paramount Mortgage Services, Inc. (Paramount), Respondent, filed a “COMPLAINT FOR DECLARATORY JUDGMENT TO HAVE [A] PURPORTED DEED OF TRUST [THAT HAD BEEN RECORDED BY AMERIQUEST MORTGAGE COMPANY (AMERIQUEST), PETITIONER, ON APRIL 13, 2005] DECLARED VOID, …
http://courtroomcast.lexisnexis.com/acf_cases/10448-in-re-ameriquest-mortgage-co-mortgage-lending-practices-litigation
In re Ameriquest Mortgage Co. Mortgage Lending Practices Litigation. Facts: Plaintiff, Skanes, alleges that in April 2004, she was in the process of consummating a mortgage transaction with Ameriquest when Ameriquest ordered a property appraisal. Skanes alleges that the 'true value'of her home is much less than the appraisal reported.
https://caselaw.findlaw.com/pa-superior-court/1007625.html
See Madera v. Ameriquest Mortgage Company, 363 B.R. 718, 731 (Bankr.E.D.Pa.2007) (holding that summary judgment is appropriate on a RESPA claim because, in that case, Ameriquest was not a loan servicer subject to suit under RESPA; section 2605 of RESPA applies only to loan servicers and lenders acting as servicers).
https://law.justia.com/cases/federal/district-courts/illinois/ilndce/1:2005cv07097/194169/3311/
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation", No. 1:2005cv07097 - Document 3311 (N.D. Ill. 2010) case opinion from the Northern District of Illinois US Federal District Court
https://www.latimes.com/business/la-fi-ameriquest4feb0405-story.html
Feb 04, 2005 · “Mr. Knox had never played a musical instrument,” said Aaron Myers, an attorney for Nona Knox, whose complaint against Ameriquest centers on …
https://www.opn.ca6.uscourts.gov/opinions.pdf/13a0174n-06.pdf
Andrew Mellentine, et al. v. Ameriquest Mortgage Company, et al. On April 21, 2011, the district court entered an order allowing Plaintiffs to file a Second Amended Complaint and extending time for Defendants to file responsive pleadings. However, the Second Amended Complaint …
https://www.law.com/newyorklawjournal/nycid/72852/
The judgment reflected that Plaintiff had presented a certification of a lost note, mortgage, and lost assignment of mortgage. 5. The owner of the mortgage had been Ameriquest Mortgage Company ...
https://loanaudit.wordpress.com/2009/01/19/gilroy-v-ameriquest-mortgage-co-predatory-lending/
Jan 19, 2009 · [72] *fn1 This court notes that Ameriquest is a defendant to five actions and six potential tag-along actions pending in seven district courts and alleging predatory lending practices by Ameriquest, or a related entity, in the solicitation and closing of residential mortgage transactions. See In re Ameriquest Mortg.
https://www.nclc.org/images/pdf/unreported/Kitchen_Order.pdf
On December 9, 2004, Kitchen filed her Amended Complaint raising the claims discussed above. Kitchen seeks statutory, actual, and punitive damages, equitable relief in the form of the right to rescind the transaction, and attorney’s fees and costs. Ameriquest subsequently filed a Motion to Dismiss the Amended Complaint, as well
https://forum.msfraud.org/post/received-settlement-papers-from-ameriquest-2023775
I've had HUD look at my mortgage agreement. They charged me 13% on closing fees. ... 2006 filed the California complaint and settlement in Alameda County Superior Court. The court approved the settlement the same day. ... We sent in some class action papers to an attorney in August 2007 to be part of the class action suit against Ameriquest ...
https://www.opn.ca6.uscourts.gov/opinions.pdf/14a0709n-06.pdf
(R. 1, Complaint at 9, PageID # 9.) On October 24, 2002, Connolly signed a promissory note and obtained a loan for $333,000.00 from Ameriquest Mortgage Company to re-finance the property. (Id. at 10, PageID * The Honorable William H. Stafford, Jr., Senior ... and Deutsche had the highest bid with $172,000. (R. 20, Exhibit B 2011 Sheriff’s ...
http://www.massforeclosuretutorial.org/seminar/11-Sample%20Complaint-modification.pdf
AMERICAN HOME MORTGAGE ) SERVICING, INC., individually and as ) VERIFIED COMPLAINT successor-in-interest to Citi Residential Lending ) AND REQUEST FOR and DEUTSCHE BANK ) INJUNCTIVE RELIEF NATIONAL TRUST COMPANY, as Trustee ) in trust for the Registered Holders of ) AMERIQUEST MORTGAGE SECURITIES INC ) Asset Backed Pass-Through Certificates, )
https://law.justia.com/cases/maryland/court-of-appeals/2010/52a09-1.html
Opinion by Murphy, J. Filed: August 31, 2010 On October 23, 2006, in the Circuit Court for Calvert County, Paramount Mortgage Services, Inc. (Paramount), Respondent, filed a COMPLAINT FOR DECLARATORY JUDGMENT TO HAVE [A] PURPORTED DEED OF TRUST [THAT HAD BEEN RECORDED BY AMERIQUEST MORTGAGE COMPANY (AMERIQUEST), PETITIONER, ON APRIL …
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