Cases filed in the First Circuit Courts
Cases 1 - 10 of 16
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
Moore, et al v. MERS, Inc., et al
as 13-1693
Plaintiff - Appellant: ANGELA JO MOORE and M. PORTER MOORE
Defendant - Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SAXON MORTGAGE SERVICES, INC., OCWEN LOAN SERVICING, LLC and others
Defendant: WMC MORTGAGE CORP. and DEUTSCHE BANK NATIONAL TRUST COMPANY
Kent, Jr. v. U.S. Bank National Association et al
as 1:2013cv00228
Plaintiff: Gerald Kent, Jr.
Defendant: U.S. Bank National Association and WMC Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Goncalves et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00560
Plaintiff: Jose L. Goncalves , Audanilza Goncalves and Joao Goncalves
Defendant: Mortgage Electronic Registration Systems, Inc. , WMC Mortgage Corp., Lehman Brothers Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Folgo v. Mortgage Electronic Registration Systems, Inc et al
as 1:2012cv00315
Plaintiff: Robert E. Folgo, Jr.
Defendant: Mortgage Electronic Registration Systems, Inc. , WMC Mortgage Corp. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332

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