Cases 1 - 10 of 17
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
Hammond v. Proctor & Gamble Health
as 19-1749
Plaintiff / Appellant:
DONALD H. HAMMOND
Defendant / Appellee:
PROCTOR & GAMBLE HEALTH AND LONG TERM DISABILITY PLAN
Wells Fargo Bank, N.A. v. Moskoff
as 19-1229
Defendant:
WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, DAPHNE M.N. FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff and others
Interested Party:
SAMANTHA D. ELLIOTT
Appellee:
LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Plaintiff / Appellee:
WELLS FARGO, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Defendant / Appellant:
DAVID B. MOSKOFF
Wells Fargo Bank, N.A. v. Fotiades
as 19-1230
Defendant:
WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, PREMIERE SETTLEMENT SERVICES, LLC and others
Defendant / Appellant:
DAPHNE M.N. FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff
Interested Party:
SAMANTHA D. ELLIOTT
Appellee:
LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Plaintiff / Appellee:
WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Wells Fargo Bank, N.A. v. Fotiades
as 19-1103
Defendant:
WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, PREMIERE SETTLEMENT SERVICES, LLC and others
Defendant / Appellant:
DAPHNE FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff and DAPHNE M.N. FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff
Interested Party:
SAMANTHA D. ELLIOTT
Appellee:
LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Plaintiff / Appellee:
WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Wells Fargo Bank, N.A. v. Moskoff
as 19-1102
Defendant:
WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, DAPHNE FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff and others
Interested Party:
SAMANTHA D. ELLIOTT
Appellee:
LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
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
Rosenblatt v. CYS Investments, Inc. et al
as 1:2018cv11220
Plaintiff:
Jordan Rosenblatt
Defendant:
CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Stone v. CYS Investments, Inc. et al
as 1:2018cv11156
Defendant:
Two Harbors Investment Corp., Raymond A. Redlingshafer, Jr., Tanya S. Beder and others
Plaintiff:
Fran Stone
Cause Of Action: 15 U.S.C. § 78
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