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https://www.ripoffreport.com/reports/ameriquest-mortgage/orange-california-92868/ameriquest-mortgage-ripoff-how-i-won-orange-california-136467
May 15, 2013 · I hope this helps, It may be to late, but I am tired of poor consumers who were screwed by this Mortgage Co and others and now the economy calls them all liars, many were not, most were not, this is an insider view to how many customers were screwed …
https://www.ripoffreport.com/reports/ameriquest-mortgage/orange-california-92868/ameriquest-mortgage-ameriquest-orange-california-989014
Ameriquest Mortgage/Ameriquest Mortgage Securities/Ameriquest Securities Trust were Intertwined and represented One Entity Normally, banks that originate, process and underwrite their own loans sell their mortgage pass throughs to a bankruptcy remote trust, which is not directly involved with the bank.
https://usacomplaints.com/business-finance/16908-ameriquest-mortgage-ocwen-complaints-reviews.html
Ameriquest Mortgage / Ocwen Ameriquest Mortgage will sell you loan to Ocwen if you have a "small" loan false promises. 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. Ameriquest was bad enough with ...
https://www.bbb.org/us/mi/grand-rapids/profile/mortgage-broker/ameriquest-mortgage-company-0332-36014548
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
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://usacomplaints.com/business-finance/167142-ameriquest-mortgage-company-complaints-reviews.html
Complaint / review text: First of all, I am not an idiot, but it would appear that I do play one in real life. I am an AMC victim. On May 9,2006, I received a letter from a law firm in Chicago that is specializing in suing Ameriquest for violations in their Truth In Lending …
https://www.complaintsboard.com/ameriquest-mortgage-insider-mortgage-fraud-c189645
I want everyone if they can to buy this ebook based on the fraud of this Mortgage giant. This is a true story from an ex employee. Ameriquest Mortgage may be closed now, but their customers live on in grief, many have lost their homes. I am tired of hearing that all bad loans were liar loans. This e
https://www.ftc.gov/enforcement/cases-proceedings/042-3082/ameriquest-mortgage-company-united-states-america-ftc
Ameriquest Mortgage Company., United States of America (for the FTC) Ameriquest Mortgage Company., United States of America (for the FTC) Tags: Advertising and Marketing; ... Complaint for Civil Penalties, Permanent Injunction, and Other Relief (442.27 KB) Stipulated Judgment and Order for Permanent Injunction (1.93 MB)
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.ftc.gov/sites/default/files/documents/cases/2007/11/071106ameriquestcmplt.pdf
Defendant Ameriquest Mortgage Company ("Ameriquest") is a Delaware corporation with its principal place of business at 1100 Town and Country Road, Orange, California 92868. Ameriquest is a mortgage lender that initiates outbound telephone calls to induce consumers to refinance their mortgages.
https://www.quimbee.com/cases/in-re-ameriquest-mortgage-co-mortgage-lending-practices-litigation
A summary and case brief of In re Ameriquest Mortgage Co. Mortgage Lending Practices Litigation, 2007 U.S. Dist. LEXIS 70805 (2007), including the facts, issue, rule of law, holding and reasoning, key terms, and concurrences and dissents.
https://www.mdcourts.gov/data/opinions/cosa/2009/2309s07.pdf
Appellant,Ameriquest Mortgage Company (“Ameriquest”), appeals from a decision of the Circuit Court for Calvert County granting summary judgment on the motion for declaratory judgment filed by appellee, Paramount Mortgage Services, Inc. (“Paramount”), and declaring that Ameriquest’s March 23, 2003, deed of trust was invalid.
https://www.nclc.org/images/pdf/unreported/Ameriquest_Ca_Complaint.pdf
Town and Country and AMC Mortgage Services shall be referred to collectively as "the Ameriquest Parties," and the term "Defendants" wherever used in this Complaint shall mean all named defendants. 8. The violations of law alleged in this Complaint were committed throughout the
https://caselaw.findlaw.com/us-9th-circuit/1293042.html
Aug 20, 2003 · Ansley's state court complaint alleged that Ameriquest charged him a mortgage prepayment penalty in an amount exceeding that permitted by California Civil Code § 2954.9 and California Business & Professions Code § 10242.6.
https://caselaw.findlaw.com/pa-superior-court/1007625.html
In September 1999, pursuant to the closing of a mortgage on Appellants' property, Ameriquest wired to NREIS a disbursement of money from which NREIS was to pay $336.00 to an insurance company for hazard insurance. Complaint, 6/10/03, Exhibit A. NREIS' role was to receive and disburse mortgage proceeds. Complaint, 6/10/03, ¶ 8.
https://law.justia.com/cases/federal/district-courts/illinois/ilndce/1:2005cv07097/194169/3311/
As with earlier iterations of the Fifth Amended Consolidated Third-Party Complaint ( Complaint ), Ameriquest Mortgage Co. ( AMC ), Town & Country Credit Corporation ( T&C ) and Argent Mortgage Company LLC ( Argent ) (collectively, Ameriquest ) contend that Third-Party Defendants breached their contracts with Ameriquest and engaged in negligent ...
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://dbo.ca.gov/wp-content/uploads/sites/296/2012/01/ameriquest_complaint.pdf
Title: California Department of Corporations-Complaint for Injunctive Relief, Restitution, and Relief Subject: Ameriquest Mortgage Company Keywords
https://dbo.ca.gov/enf-a/ameriquest/
Complaint for Injunctive Relief, Restitution, and Relief Pursuant to Sections 17206 and 17536 of the Business and Professions Code; ... Ameriquest Mortgage Company Settlement Information Web Page is maintained by the Ameriquest Settlement Administrator and provides information about California’s and the States’ January 2006 settlement with ...
https://jenner.com/system/assets/assets/474/original/ameriquest_third_party_duty_jh.pdf?1314384831
Ameriquest disagrees, arguing that the Third-Party Complaint is sufficient to give Third-Party Defendants fair notice of the claims against them. (Resp. at 7-8.) Ameriquest adds that it chose not to attach the hundreds of relevant contracts to the Third-Party Complaint to give effect to our March 16, 2007 order (Dkt. No. 615) requiring ...
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