Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 37
US v. Freeman
as 23-1839
Appellee: UNITED STATES
Defendant / Appellant: IAN FREEMAN, f/k/a Ian Bernard
Interested Party: TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Wells Fargo, N.A. v. Fotiades
as 21-1986
Plaintiff / Appellee: WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Defendant / Appellant: DAPHNE M.N. FOTIADES
Defendant: DAVID B. MOSKOFF, WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., PREMIERE SETTLEMENT SERVICES, LLC and others
Interested Party: SAMANTHA D. ELLIOTT, LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Wells Fargo, N.A. v. Moskoff
as 21-1985
Plaintiff / Appellee: WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Defendant / Appellant: DAVID B. MOSKOFF
Defendant: DAPHNE M.N. FOTIADES, WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., PREMIERE SETTLEMENT SERVICES, LLC and others
Interested Party: SAMANTHA D. ELLIOTT, LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Saint Dic v. Wells Fargo Bank, N.A.
as 21-1912
Plaintiff / Appellant: SAMUEL SAINT DIC
Defendant / Appellee: WELLS FARGO BANK, N.A., as Trustee for Park Place Securities, Inc. Asset- Backed Pass-Through Certificates, Series 2005-WCW2
Heal v. Wells Fargo, N.A., et al
as 21-1817
Plaintiff: MARK PAOLUCCIO
Plaintiff / Appellant: LAIRD J. HEAL and LAIRD JAMES HEAL
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., WELLS FARGO, N.A., as Trustee for WaMu Mortgage Pass-Through Certificates Services 2006-PR2 Trust and MORTGAGE CONTRACTING SERVICES, LLC, d/b/a Mortgage Contracting Services
DaSilva v. Deutsche Bank Nat'l Trust Co., et al
as 20-1693
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a/k/a MERS, ARGENT MORTGAGE CO., LLC, ASSET BACKED SECURITIES CORPORATION and others
Defendant / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as certificate trustee on behalf of Bosco Credit II Trust Series 2010-1 and FRANKLIN CREDIT MANAGEMENT CORPORATION
Plaintiff / Appellant: ANDREIA DASILVA
Gideon v. Wells Fargo Bank, N.A., et al
as 20-1644
Interested Party: RICHARD W. GANNETT
Defendant / Appellee: WELLS FARGO BANK, N.A., as Trustee for Carrington Mortgage Loan Trust, Series FRE1 2006 Asset-Backed Pass-Through Certificates, WILSHIRE CREDIT CORPORATION, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant: DEBORAH GIDEON, f/k/a Deborah Shaninga
Saint Dic v. Wells Fargo Bank
as 20-1101
Plaintiff / Appellant: SAMUEL SAINT DIC
Defendant / Appellee: WELLS FARGO BANK, N.A.
Plaintiff: YVES ROSE SAINT DIC
Zimny v. US
as 20-1028
Petitioner / Appellant: MARK J. ZIMNY
Respondent / Appellee: UNITED STATES
Interested Party: SCOTT MACCLINTIC, WELLS FARGO, TIM STRUTHERS and others
Gaudet v. U.S. Bank Nat'l Ass'n, et al
as 19-1885
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB Mortgage-Backed Pass-Through Certificates, Series 2005-12, LAW OFFICE NELSON MULINS RILEY & SCARBOUROGH, EILEEN GRIFFIN WRIGHT, KN North Central Real Estate and others
Plaintiff / Appellant: DANIEL G. GAUDET

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