Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 18
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: Restrictions of Use of Telephone Equipment
McGillen, et al v. JPMorgan Chase Bank, N.A., et al
as 20-1244
Defendant / Appellee: MTGLQ INVESTORS, L.P., ORLANS, P.C., JAMIE WELCH and others
Plaintiff / Appellant: AMY MCGILLEN, JOHN MCGILLEN
Ameral v. JPMorgan Chase Bank, N.A.
as 19-2158
Plaintiff / Appellant: PATRICIA A. AMERAL
Defendant / Appellee: JPMORGAN CHASE BANK, N.A.
Ameral v. JPMorgan Chase Bank, N.A.
as 19-2077
Plaintiff / Appellant: PATRICIA A. AMERAL
Defendant / Appellee: JPMORGAN CHASE BANK, N.A.
Wells Fargo Bank, N.A. v. Fotiades
as 19-1230
Defendant: WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, PREMIERE SETTLEMENT SERVICES, LLC and others
Defendant / Appellant: DAPHNE M.N. FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff
Interested Party: SAMANTHA D. ELLIOTT
Appellee: LEONE, MCDONNELL & ROBERTS, PAULA J. DALEY DEPLANCHE
Plaintiff / Appellee: WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
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, 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
Wells Fargo Bank, N.A. v. Fotiades
as 19-1103
Defendant: WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, PREMIERE SETTLEMENT SERVICES, LLC and others
Defendant / Appellant: DAPHNE FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff, DAPHNE M.N. FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff
Interested Party: SAMANTHA D. ELLIOTT
Appellee: LEONE, MCDONNELL & ROBERTS, PAULA J. DALEY DEPLANCHE
Plaintiff / Appellee: WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Wells Fargo Bank, N.A. v. Moskoff
as 19-1102
Defendant: WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., STEWART TITLE GUARANTY COMPANY, a/k/a Stewart Title Company, DAPHNE FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff and others
Interested Party: SAMANTHA D. ELLIOTT
Appellee: LEONE, MCDONNELL & ROBERTS, PAULA J. DALEY DEPLANCHE
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
Plaintiff v. Defendant
as 1:2015cv12893
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act

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