Cases filed in the First Circuit Courts
Cases 1 - 10 of 138
DaSilva v Deutsche Bank National Trust Company, et al.
as 1:2019cv12392
Plaintiff: Andreia DaSilva
Defendant: Mortgage Electronic Registration Services, Inc., Argent Mortgage Company, LLC, Wells Fargo Bank, NA and others
Cause Of Action: Bank Foreclosure
Culley, et al v. Bank of America, N.A., et al
as 19-1436
Defendant / Appellee: FIRST AMERICAN TITLE INSURANCE COMPANY, BANK OF AMERICA, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff / Appellant: CHRISTIAN P. CULLEY, KATHRYN K. CULLEY
Makoni v. Ocwen Loan Servicing LP et al
as 4:2019cv10553
Defendant: Ocwen Loan Servicing LP, Wells Fargo Bank as Trustee for Securitized Asset Backed Receivbles LLC Trust 2005-FR2 Mortgage Pass-Through Certificates, Series 2005-FR2, Ocwen Loan Servicing, LLC and others
Plaintiff: Dorothy Makoni, Estate of Aune Orre
Cause Of Action: Diversity-Other Contract
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
Wells Fargo Bank N.A. v. Miranda et al
as 1:2018cv12416
Defendant: Irlanda D. Miranda, Vicente J. Miranda, Argent Mortgage Company LLC
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: Diversity-Petition to Quiet Title
Kelly v. Nationstar Mortgage LLC et al
as 1:2018cv00938
Defendant: Nationstar Mortgage LLC d/b/a Champion Mortgage Company, Wells Fargo Home Mortgage, Nationstar Mortgage LLC
Plaintiff: Marie Kelly
Cause Of Action: Diversity-Notice of Removal
Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1 v. Victor Realty, RIGP et al
as 1:2018cv00353
Plaintiff: Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1
Defendant: Victor Realty, RIGP, Thomas Conley, Pawtucket Water Supply Board
Cause Of Action: Declaratory Judgment

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?