Cases 1 - 10 of 26
Philippe v. Wells Fargo, N.A. et al
as 1:2023cv11301
Petitioner:
Pro se Litigant Margaly Philippe and Margaly Philippe
Respondent:
Wells Fargo, N.A., Specialized Loan Servicing LLC and Metro South Housing Court
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. Williams et al
as 1:2023cv10698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gaya E. Williams, Wells Fargo, N.A. and Town of Milton
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Peterson v. The Vanguard Group, Inc. et al
as 1:2023cv00012
Plaintiff:
Raymond Peterson, Jr.
Defendant:
The Vanguard Group, Inc., State of Florida, Piswy Fl. Cal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Heal v. Wells Fargo, N.A., et al
as 21-1817
Plaintiff:
MARK PAOLUCCIO
Plaintiff / Appellant:
LAIRD J. HEAL and LAIRD JAMES HEAL
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., WELLS FARGO, N.A., as Trustee for WaMu Mortgage Pass-Through Certificates Services 2006-PR2 Trust and MORTGAGE CONTRACTING SERVICES, LLC, d/b/a Mortgage Contracting Services
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
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