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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 …
https://www.ripoffreport.com/reports/ameriquest/internet/ameriquest-what-were-they-hiding-ripoff-internet-197362
Jul 16, 2006 · Plaintiff Sakhrani and his wife Kazuyo Ueda Sakhrani, counterclaimed Deutsche Bank, and filed a Third-Party complaint against purported loan servicer Ameriquest Mortgage Company, President Kirk Langs of Ameriquest, Chief Financial Officer John P. Grazer of Ameriquest, and Ameriquest Senior Legal Counsel, Del Dillingham, who certified to the New ...
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://www.ftc.gov/news-events/press-releases/2007/11/ftc-announces-law-enforcement-crackdown-do-not-call-violators
The actions, brought by the Department of Justice (DOJ) on the FTC’s behalf, are against companies ranging from adjustable bed seller Craftmatic Industries, Inc. (Craftmatic) to alarm-monitoring provider ADT Security Services (ADT) and lender Ameriquest Mortgage Company (Ameriquest), and bring to 34 the number of cases filed by the FTC to ...
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://www.casemine.com/judgement/us/59147010add7b049343567ea
DAVID COAR, District Judge . Plaintiff Gavione Tammerello ("Plaintiff") filed an amended complaint of six remaining counts against Defendant Ameriquest Mortgage Co. ("Ameriquest" or "Defendant") for violations of the Truth and Lending Act ("TILA"), Real Estate Settlement and Procedures Act ("RESPA"), and Illinois Consumer Fraud Act ("ICFA"), as well as common law fraud, breach of contract, and ...
https://www.mnb.uscourts.gov/sites/mnb/files/opinions/holmes.gfk__0.pdf
mortgage documents to Ameriquest, contrary to Signature’s contractual obligation to Ameriquest. Thus, under the proposed third-party complaint, Deutsche Bank would seek judgment against Signature if the Debtors succeed in voiding the mortgage.
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://caselaw.findlaw.com/ct-court-of-appeals/1452705.html
Apr 14, 2009 · AMERIQUEST MORTGAGE COMPANY v. LAX. Reset A A Font size: Print. ... mortgaged the property to Ameriquest Mortgage Company (Ameriquest). On August 7, 2006, Ameriquest filed a complaint against the defendants, seeking a foreclosure of the mortgage, possession of the property, a deficiency judgment, appointment of a receiver of rents, attorney's ...
https://www.latimes.com/business/la-fi-ameriquest4feb0405-story.html
Feb 04, 2005 · The allegations against Ameriquest are the latest for the sub-prime industry, which charges higher fees and interest rates to customers who may have missed mortgage payments, run up …
https://www.casemine.com/judgement/us/591466b7add7b049342a44e2
Proceeding pro se and in forma pauperis, Rosemary A. Gilroy brought a complaint against the defendants, Ameriquest Mortgage Company ("Ameriquest") and Ameriquest Mortgage Company Mortgage Services, Inc. ("AMC Services"), for violations of New Hampshire Revised Statutes Annotated ("RSA") 358-C:3, I(a).
https://usacomplaints.com/business-finance/133936-ameriquest-mortgage-amc-mortgage-services-complaints-reviews.html
Complaint / review / scam report Ameriquest Mortgage, AMC Mortgage Services Ripoff liars & cheats! Ameriquest's appraisor appraised my house as a 3 bedroom and it is a 2 bedroom house, hence my appraisal was higher that the actual value
https://www.leagle.com/decision/infdco20100407917
Apr 06, 2010 · In May 2006, Farmer filed a complaint against Ameriquest Mortgage Company and Jose Olivia in the Superior Court of New Jersey. Because Farmer alleged violations of the Truth in Lending Act, 15 U.S.C. § 1601, et. seq. ("TILA"), Ameriquest removed the action to the federal district court on July 17, 2006. On August 8, 2006, the Judicial Panel on ...
https://www.mdcourts.gov/data/opinions/cosa/2009/2309s07.pdf
Ameriquest Mortgage Company v. Paramount Mortgage Services, Inc., No. 2309, Sept. ... Ameriquest filed suit against Mr. Plant and Ms. Bossier in the United States District Court for the District of Maryland. In its Complaint, Ameriquest alleged breach of contract against Mr. Plant, based on his refusal to …
http://www.jameshoyer.com/ameriquest-class-action-suit/
As co-lead councel in the nationwide class action lawsuit against Ameriquest, James Hoyer provided witnesses to take part in a roundtable discussion on predatory lending led by then US Senator Hillary Rodham Clinton. News organizations throughout Central Florida covered the event. Mortgage Servicing: Making Sure Your Payments Count
http://www.nhd.uscourts.gov/sites/default/files/Opinions/09/09NH088.pdf
brings a complaint against the defendants, Ameriquest Mortgage Company (“Ameriquest”) and Ameriquest Mortgage Company Mortgage Services, Inc. (“AMC Services”), for violations of New Hampshire Revised Statutes Annotated (“RSA”) 358-C:3, I(a). Specifically, Gilroy alleges that the defendants harassed her by repeatedly calling her at ...
https://www.bizjournals.com/kansascity/stories/2004/08/30/story5.html
Aug 30, 2004 · After criminal indictments against a real estate speculator and three former Ameriquest Mortgage Co. employees, the national lender is trying to settle its lawsuit against their "co-conspirators ...Author: Mark Kind
https://law.justia.com/cases/new-jersey/appellate-division-unpublished/2007/a0537-05-opn.html
The complaint was based on a note and mortgage executed between Sakhrani and Ameriquest Mortgage Company (Ameriquest) on May 14, 2001, in the amount of $274,900 with an initial interest rate of 10.7500% per annum, and monthly payments of $2,625.98.
https://dockets.justia.com/docket/florida/flsdce/0:2019cv62685/560149
Oct 28, 2019 · Filing 17 AMENDED COMPLAINT against Akerman LLP, Ameriquest Mortgage Company, Broward County Sheriff's Office, Citi Residential Lending Inc., Does 1-100, Frenkel Lambert Weiss Weisman & Gordon LLP, JOHN DOE, JP Morgan Chase Bank, JPMC Specialty Mortgage, LLC., Jane Doe, Shapiro, Fishman & Gache', LLP, PennyMac Holdings, LLC, PMC REO Trust 2015 ...
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