Cases 1 - 10 of 27
US v. Omoruyi
as 23-1956
Appellee:
UNITED STATES
Defendant / Appellant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
US v. Omoruyi
as 23-1957
Appellee:
UNITED STATES
Defendant / Appellant:
OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
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 1:2023cv10591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Bates
as 23-1128
Appellee:
UNITED STATES
Defendant / Appellant:
JOSEPH BATES, III
Interested Party:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT 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
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
Fraga v. US
as 21-1207
Respondent / Appellee:
UNITED STATES
Interested Party:
JPMORGAN CHASE BANK, N.A.
Petitioner / Appellant:
ALEX FRAGA
Laccinole v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv00030
Plaintiff:
Christopher Laccinole
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
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