Cases 1 - 9 of 9
Ortiz v. Keystone Premier Settlement Services LLC et al
as 3:2023cv01509
Plaintiff:
Juan Ortiz
Defendant:
Keystone Premier Settlement Services LLC, Michelle MacFarlane and Michelle Ellis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Smith v. Keystone Premier Settlement Services, LLC
as 5:2022cv00582
Plaintiff:
Lucy Smith
Defendant:
Keystone Premier Settlement Services, LLC
Cause Of Action: 29 U.S.C. § 2601 Family Medical Act of 1993
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
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
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 and 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. 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 and DAPHNE M.N. FOTIADES, a/k/a Dafne Fotiades, a/k/a Daphne Moskoff
Interested Party:
SAMANTHA D. ELLIOTT
Appellee:
LEONE, MCDONNELL & ROBERTS and 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 and 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
Wells Fargo Bank, National Association, Trustee v. Moskoff, et al
as 1:2017cv00136
Defendant:
Daphne Fotiades, Laura Hammond-Koranda, JPMorgan Chase Bank, National Association and others
Plaintiff:
Wells Fargo Bank, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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