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Nov 7, 2007 ... United States of America, Plaintiff, v. Ameriquest Mortgage Company, a Delaware corporation, Defendant. FTC Matter/File Number: 042-3082. Case Timeline. November 7, 2007. application/pdf icon Complaint for Civil Penalties, Permanent Injunction, and Other Relief (442.27 KB). application/pdf icon ...


As of 2006, Ameriquest Mortgage Company went out of business. Ameriquest Mortgage Co. operates as a wholesale sub-prime lender in the United States. It offers direct loans to customers. The company, formerly known as Long Beach Savings and Loan, was founded in 1980 and is headquartered in Orange, California.


Nov 3, 2003 ... Eugene Kaiser et al, confirmation of sale. Faith Chaney vs. C. James Conrad, settled. Daniel Matthews vs. General Motors Corp., settled. Associates Consumer vs. Joseph J. Simpson, foreclosure. Countrywide Home Loans vs. Stephen J. Unangst, foreclosure. Albert Guarnieri & amp; Co. Inc. vs.


Jan 28, 2011 ... Appletree Mortgage Argent Mortgage (Ameriquest) Arrow Financial Services Ashwood Financial Asset Acceptance Capital Corp Asset Acceptance ... Fidelity et al. Fieldstone Mortgage Fifth Third Bank Finance America Financial Asset Management Financial Credit Corporation Financial Recovery Services


Deborah Morris, Plaintiff - Appellant v. Dillard Department Stores, Inc; et Al, Defendantsdillard Department Stores, Inc; Liberty Mutual Insurance Co; R.w. Brown; City of Bossier City, Defendants - Appellees Date: December 26, 2001. Citation: 277 F.3d 743. United States of America, Plaintiff-appellee, v. Salvador ...


Dec 24, 2017 ... The first was an indorsement from Franklin American Mortgage Company to Countrywide Bank, FSB (Countrywide). .... Lipscomb v. Sisters of St. Francis Health Services, Inc., 343 Ill. App.3d 1036, 1041 (2003) (a prima facie case is sufficient to establish a point in the absence of contrary evidence (citing ...


Member, Select Commission to Investigate the Failure of Rhode Island Share and Deposit Indemnity Corporation, 1991-1992",. Educational Background. University of Rhode ... 1:13-cv-00396 · Angelone v. Monarch Recovery Management, Inc. et al ..... 1:08-cv-00298-ML-LDA · Nunes v. Ameriquest Mortgage Company et al ...


Roberta John Peter V John G. Sam John O Brian Mr Robert Mr Denise Martin Richard Elizabeth Ellery Beny Christopher Chris Mr John Malini Ms Ian Neel Ajay Rick Loreen Joy ... Producer Los Angeles Gerson Bakar & Self San Francisco Associates San Francisco Retired San Francisco Merjan Financial La Jolla Corp.