Cases 1 - 10 of 52
MCLP Asset Company, Inc. v. Stewart Title Guaranty Co.
as 24-1548
Plaintiff:
MCLP ASSET COMPANY, INC.
Defendant:
STEWART TITLE GUARANTY COMPANY
US v. Ernst Jacob GmbH & Co. KG, et al
as 23-1969
Plaintiff / Appellee:
UNITED STATES and COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
ERNST JACOB GMBH & CO. KGEJ, SHIPOWNERS INSURANCE AND GUARANTY COMPANY, ERNST JACOB GMBH & CO. KG and others
3Rd Party Defendant:
MARGARA SHIPPING LTD, STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LTD and STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LTD
Plaintiff:
DEPARTMENT OF NATURAL RESOURCES OF THE COMMONWEALTH OF PUERTO RICO
United States v. Ernst Jacob et al
as 3:2021cv01594
Plaintiff:
United States
Defendant:
Ernst Jacob and Shipowners Insurance And Guaranty Company
Cause Of Action: 33 U.S.C. § 1365
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
DLJ Mortgage Capital Inc v. Stewart Title Guaranty Company
as 3:2021cv01318
Plaintiff:
DLJ Mortgage Capital, Inc and DLJ for Legacy Mortgage Asset Trust 2019-GS5
Defendant:
Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01451
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Stewart Title Guaranty Company
Cause Of Action: 12 U.S.C. § 635
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01436
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Stewart Title Guaranty Company
Cause Of Action: 12 U.S.C. § 635
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01437
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Stewart Title Guaranty Company
Cause Of Action: 12 U.S.C. § 635
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
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