Cases 21 - 30 of 272
Alequin et al v. Ford Motor Company
as DE/1:22-CV-00765
Plaintiff:
Alequin, Deborah Kranz-Mitchell, Harvey Alequin and others
Defendant:
Ford Motor Company
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Allison v. Oak Street Health, Inc. et al
as 1:2022cv00149
Plaintiff:
Reginald T. Allison and City of Dearborn Police & Fire Revised Retirement System
Defendant:
Oak Street Health, Inc., Michael Pykosz, Timothy Cook and others
Petitioner:
Employees Retirement System of the City of Baltimore, Employees Retirement System of the City of Kansas City, Missouri, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
USA v. Daley
as 21-20522
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Christopher Donrick Daley
Carlton DaleyIn re: Carlton Daley
as 21-12749
Petitioner:
In re: CARLTON O. DALEY
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
US v. Tadd Vassell
as 21-7140
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TADD ERROL VASSELL, a/k/a Todd Errol Vassell, a/k/a Chris Daley, a/k/a Michael Derwitt, a/k/a Andre Nunes, a/k/a Corey Ryant, a/k/a Eric Scott
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