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caselaw.findlaw.com/us-7th-circuit/1180824.html

Case opinion for US 7th Circuit HAMM v. AMERIQUEST MORTGAGE COMPANY AMC. Read the Court's full decision on FindLaw.

caselaw.findlaw.com/pa-superior-court/1007625.html

Case opinion for PA Superior Court DAHL v. AMERIQUEST MORTGAGE COMPANY. Read the Court's full decision on FindLaw.

www.ftc.gov/enforcement/cases-proceedings/042-3082/ameriquest-mortgage-company-united-states-america-ftc

Nov 7, 2007 ... United States of America, Plaintiff, v. Ameriquest Mortgage Company, a Delaware corporation, Defendant. FTC Matter/File Number: 042-3082 ...

www.delawarelitigation.com/uploads/file/int99(1).pdf

Feb 24, 2009 ... ... Defendant Citigroup Inc. CHANDLER, Chancellor .... See Metro Commc'n Corp . BVI v. Advanced Mobilecomm Techs. Inc., 854 A.2d ... May 2006: Ameriquest Mortgage, one of the United States' leading wholesale subprime ...

www.azag.gov/sites/default/files/publications/2018-06/2008AnnualReport.pdf

restitution from Ameriquest Mortgage Co. as part of a predatory lending settlement. ..... State v. Gill. The Unit obtained a 20-year prison sentence against Gregory. Gill for his role in a ... Fraud Unit, the Chandler Police. Department and the ...

coag.gov/sites/default/files/contentuploads/cp/ConsumerCreditUnit/InternetReports/ucccreport.pdf

Oct 3, 2016 ... supervised lender's license is required to make first mortgage acquisition or ... Ralph L. Carr Colorado Judicial Center ...... 1931-V SHERIDAN BLVD ...... 4505 E CHANDLER BLVD STE 255 ...... AMERIQUEST MORTGAGE.

courts.delaware.gov/opinions/download.aspx?ID=118110

Jan 28, 2009 ... ... Defendant Citigroup Inc. CHANDLER, Chancellor .... See Metro Commc'n Corp . BVI v. Advanced Mobilecomm Techs. Inc., 854 A.2d ... May 2006: Ameriquest Mortgage, one of the United States' leading wholesale subprime ...

cardozolawreview.com/Joomla1.5/content/28-5/28.5_Peterson.pdf

V. Toward Liability for Predatory Structured Finance:Reforming ..... but also security agreements where the mortgage company pledged its ...... Smith, Barney over its underwriting for Ameriquest Mortgage Co.222 ...... 1988); Chandler v.

apps.americanbar.org/labor/lel-aba-annual/papers/2003/tilson.pdf

sole owner, officer, and employee of the corporation, he drove only for the defendant. The ... construe exemptions against the employer seeking to assert them. Auer v. Robbins, 519 ...... In Morgan-Chandler v. ...... Ameriquest Mortgage Co., No.