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https://www.ftc.gov/news-events/press-releases/2007/11/ftc-announces-law-enforcement-crackdown-do-not-call-violators
FTC Announces Law Enforcement Crackdown on Do Not Call Violators ... According to the complaint, Ameriquest’s telemarketers improperly called consumers on the Registry whose numbers had been obtained from third-party lead-generators. The lead generators enticed consumers to provide their contact information, including phone numbers, using Web ...
https://www.ripoffreport.com/reports/ameriquest/internet/ameriquest-what-were-they-hiding-ripoff-internet-197362
Jul 16, 2006 · The filing and service of said complaint was the first time the Sakhranis became aware that Deutsche Bank had taken over the mortgage and note, which was under dispute at that time, from Ameriquest Mortgage Company.
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 has broken many laws in seven loans I am aware of thus far, and am investigating further. One of which was a mortgage loan application my fiance applied for.
https://usacomplaints.com/business-finance/113478-ameriquest-mortgage-complaints-reviews.html
Ameriquest Mortgage Ameriquest Class Action. Complaint / review text: I checked and the Los Angeles Law Firm of Engstrom Lipscomb & Lack are going after Ameriquest but their victims need to be from California and they need to have been over-charged after 2002. Thats great for those of you in rain soaked California if you did your deal after 2002...
https://www.ftc.gov/sites/default/files/documents/cases/2007/11/071106ameriquestcmplt.pdf
COMPLAINT FOR. AMERIQUEST MORTGAGE. CIVIL PENALTIES, COMPANY, a Delaware corporation, PERMANENT INJUNCTION, AND OTHER RELIEF. Defendant. Plaintiff, the United States of America, acting upon notification and authorization to the Attorney General by the Federal Trade Commission ("FTC" or
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/194141-ameriquest-complaints-reviews.html
Complaint / review text: We too have been fighting since 1999. Ameriquest baited us and then switched out to giving us 8000 less at closing on a refinance. Changed the HUD statement after the 3 day right of recission was over - crossed through figures, no initials. Cost us bankrutpcy as well as lawsuits. They left us out of the Class Action ...
https://www.complaintsboard.com/ameriquest-mortgage-company-b106765
Ameriquest Mortgage Company complaints and reviews. Contact information. Phone number: (714) 732-9100. Submit your complaint or review on Ameriquest Mortgage Company.1/5(3)
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://law.justia.com/cases/federal/district-courts/illinois/ilndce/1:2005cv07097/194169/3311/
Ameriquest claims that Third-Party Defendants a group consisting of closing agents, title companies, title underwriters and mortgage brokers are wholly responsible for any violations of the Truth In Lending Act ( TILA ), as asserted against Ameriquest by the individual borrower plaintiffs identified in Exhibits A and B of the Complaint ...
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. ... When considering complaint information, please take into ...
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.quimbee.com/cases/in-re-ameriquest-mortgage-co-mortgage-lending-practices-litigation
Skanes alleged that Ameriquest and the appraiser (defendant) inflated the value of the home to increase the loan amount and therefore Ameriquest’s profit. In her complaint, Skanes asserted a federal claim under the Truth-in-Lending Act (TILA) and state-law claims for fraud. The appraiser moved to dismiss Skanes's state-law claims.
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 United States District Judge for the Northern
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 ...
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://caselaw.findlaw.com/us-9th-circuit/1293042.html
Aug 20, 2003 · Here, Ameriquest contends that Ansley's claims arise under federal law, specifically, the Parity Act, and thus fall within the district court's federal question jurisdiction pursuant to 28 U.S.C. § 1331. In scrutinizing a complaint in search of a federal question, a court applies the well-pleaded complaint …
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://cases.justia.com/federal/district-courts/illinois/ilndce/1:2005cv07097/194169/3311/0.pdf?ts=1411529470
According to the Complaint, Ameriquest and each of the Title Defendants1 (Closing Agents, Title Companies and Title Underwriters) “entered into an agreement wherein the Title Defendants agreed to close . . . loans in exchange for consideration to be paid from the loan
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.
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