Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 44
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
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
Gallagher v. J.P. Morgan Chase Bank, N.A.
as 22-1631
Plaintiff / Appellant: JAMES C. GALLAGHER
Defendant / Appellee: JPMORGAN CHASE BANK, N.A.
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant: JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant: US BANK TRUST, N.A., LSF9 Master Participation Trust
Heal v. Wells Fargo, N.A., et al
as 22-1346
Plaintiff / Appellant: LAIRD JAMES HEAL
Plaintiff: MARK PAOLUCCIO
Defendant / Appellee: WELLS FARGO, N.A., as Trustee for WaMu Mortgage Pass-Through Certificates Services 2006-PR2 Trust, JPMORGAN CHASE BANK, N.A. and MORTGAGE CONTRACTING SERVICES, LLC, d/b/a Mortgage Contracting Services
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant: WILLIAM R. FREEMAN, III
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND 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

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