Cases 1 - 10 of 137
Wells v. Pierce et al
as 1:2024fp00100
Plaintiff:
Brian K. Wells
Defendant:
Merrill Lynch Pierce, Fenner & Smith Inc., BOFA Securities, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Plaintiff v. Defendant
as 1:2022cv12189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2022cv10553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv10262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv11854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
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