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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://www.ftc.gov/news-events/press-releases/2007/11/ftc-announces-law-enforcement-crackdown-do-not-call-violators
Each complaint and stipulated final order filed against the defendants named in the DNC enforcement sweep announced today is described below. In addition to the monetary relief, in each case the FTC has obtained injunctive relief that will prohibit the defendants from engaging in …
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.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://caselaw.findlaw.com/pa-superior-court/1007625.html
¶ 3 On September 13, 2001, the Dahls filed a writ of summons and initiated a lawsuit against Ameriquest, NREIS and Insurance Solutions Concept, Inc. 4 On June 10, 2003, the Dahls filed a complaint against Ameriquest, NREIS and Insurance Solutions Concept, Inc., alleging breach of contract and violations of RESPA. On July 27, 2005, in response ...
https://www.mdcourts.gov/data/opinions/cosa/2009/2309s07.pdf
On June 17, 2005, 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 comply with the Settlement Agreement, and unjust enrichment against Ms. Bossier. Ameriquest subsequently
https://www.ftc.gov/news-events/press-releases/2008/01/ftc-settles-charges-against-telemarketer-made-more-46-million
In November 2007, as part of the FTC’s most recent Do Not Call enforcement sweep, the Commission filed a complaint and consent decree against Ameriquest Mortgage Company for improperly calling consumers on the Do Not Call Registry whose numbers had been obtained from third-party lead-generators, resulting in a $1 million penalty.
https://law.justia.com/cases/new-jersey/appellate-division-unpublished/2007/a0537-05-opn.html
On March 16, 2005, Sakhrani filed a complaint "for release of lien and/or reconveyance and quiet title, damages" under docket number C-87-05, against Ameriquest, Deutsche, Dillon, Dillingham, Langs and Grazer, for the property located at 53 Engle Street in Cresskill, New Jersey.
https://oag.ca.gov/news/press-releases/brown-wins-restitution-improper-home-loans
Jul 12, 2007 · Consumers can also obtain detailed information about the settlement by contacting the Ameriquest Settlement Administrator at: or by calling 1-800-420-5875 (1-866-494-8274 for deaf or hard of hearing consumers). The state's complaint against Ameriquest is attached. The …
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. It frames the substantive basis for its
http://www.courts.state.ny.us/Reporter/pdfs/2015/2015_30424.pdf
against Ameriquest accrued on that date, and that the action was untimely as against Ameriquest because it was commenced more than six years after the accrual date. DLJ further contends that the Trustee cannot assert claims against DLJ unless it has asserted timely claims against Ameriquest, "the primary obligor under the PSA."
https://caselaw.findlaw.com/ct-court-of-appeals/1452705.html
Apr 14, 2009 · 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 fees, costs and interest.
https://www.bbb.org/us/pa/huntingdon-valley/profile/medical-transportation/ameriquest-0241-236018157
I called ameriquest in an attempt to pass on this information and the man I spoke to was very nasty and rude off the bat with me. ... Thank you for contacting us regarding the complaint against ...
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://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…
http://www.ohsb.uscourts.gov/OHSB/Opinions/Columbus/Hoffman,JohnEJr/03142013145629.pdf
approximately $53,000. The Browns filed an answer, counterclaim and third-party complaint against Deutsche Bank and Ameriquest, alleging violations of the Truth in Lending Act, the Ohio Mortgage Broker Act and the Equal Credit Opportunity Act. In their counterclaim, the Browns also
http://www.jameshoyer.com/ameriquest-class-action-suit/
If you recently received this notice from your state that you are eligible to participate in an Ameriquest settlement, please be advised. If you accept the offer, it will disqualify you from participating in the nationwide class action suit against Ameriquest.
https://www.courtlistener.com/opinion/1812799/in-re-laskowski/
In the view of this court, in this case the Trustee and the debtor, together or singly, have standing to send a QWR to Ameriquest and to bring a complaint against Ameriquest for its lack of response. See, e.g., Hudson v. United States Postal Serv.
https://oag.ca.gov/system/files/attachments/press_releases/2007-07-12_AMERIQUEST_RESTITUTION.pdf
Jul 12, 2007 · can also obtain detailed information about the settlement by contacting the Ameriquest Settlement Administrator at: or by calling 1-800-420-5875 (1-866-494-8274 for deaf or hard of hearing consumers). The state's complaint against Ameriquest is attached. The judgment is …
https://www.checkbca.org/report/ameriquest-loss-draft-department-13218771
0 complaints for Ameriquest Loss Draft Department. Ameriquest Loss Draft Department is rated with a BBB rating from Business Consumer Alliance as of 1/28/2020. Check the complaint history, rating and reviews on this company.
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