Search for: "wilmington finance, inc."
Results 1 - 40 of 79
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Wilmington Finance, Inc. v. Pro-Capital Consulting Services, Inc. | NY Eastern | Unassigned | Other | |
| November 20, 2009 | ||||
| Munson | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| Munson v. Bank of America Home Loans, et al., | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| October 5, 2009 | ||||
| Kline et al v. Wilmington Finance, Inc. et al | WV Southern | Copenhaver, Jr. | Truth in Lending | Truth in Lending |
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Plaintiff: Heidi Kline, Heidi Kline, Heidi Kline, Steven Kline, Steven Kline and others... Defendant: Wilmington Finance, Inc.,
Wilmington Finance, Inc., Vericrest Financial, Inc., Harbor Mortgage, Inc., Harbor Mortgage, Inc. and others...
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| September 10, 2009 | ||||
| Kwon v. Wilmington Finance, Inc. et al | GA Northern | Shoob | Other (370) | Petition for Removal- Fraud |
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Plaintiff: Soon Oh Kwon Defendant: Wilmington Finance, Inc., Wilmington Finance, Inc., Morequity, Inc.,
Morequity, Inc., US Bank Home Mortgage and others... Counter Claimant: Wilmington Finance, Inc., Wilmington Finance, Inc. Counter Defendant: Soon Oh Kwon
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| September 9, 2009 | ||||
| Garfias v. Litton Loan Servicing LP et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Fernando Garfias Defendant: Litton Loan Servicing LP, Wilmington Finance, Inc., Quality Loan
Service Corp., Apex Mortgage Services LLC, Successors and Assigns and others...
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| August 25, 2009 | ||||
| Topete v. HSBC Mortgage Services, Inc et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ramona Lorena Topete Defendant: HSBC Mortgage Services Inc, Wilmington Finance, a Divison of
AIG Federal Savings Bank, Housekey Financial Corporation, Mortgage Electronic Registration Systems, Inc., Golden Hills Associates Inc and others...
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| August 17, 2009 | ||||
| WILMINGTON FINANCE, INC. v. PRO-CAPITAL CONSULTING SERVICES, INC. | PA Eastern | SURRICK | Insurance | Diversity-Contract Default |
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Plaintiff: WILMINGTON FINANCE, INC. Defendant: PRO-CAPITAL CONSULTING SERVICES, INC.
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| August 12, 2009 | ||||
| Chandler v. CitiFinancial Mortgage, Inc. et al | WV Southern | Copenhaver, Jr. | Withdrawal | Transmission of Bankruptcy Reference |
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Plaintiff: John Chandler, III Defendant: CitiFinancial Mortgage, Inc., CitiFinancial Mortgage, Inc.,
Wilmington Finance, Inc., Tri-State Appraisals, Tri-State Appraisals Debtor: John Chandler, III
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| July 27, 2009 | ||||
| Ponder v. Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan et al | GA Northern | Pannell | Other (371) | Truth in Lending |
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Plaintiff: Keith M. Ponder Defendant: Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten
& Bohan, REO-FMC-TMC, Ryan Newberry For Trustee Management Co., Vericrest Financial, Inc., Wilmington Finance, et al, American General Finance (AGF) and others...
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| July 23, 2009 | ||||
| Ernesto Cervantes et al v. Wilmington Finance, Inc. | CA Central | Pregerson | Other (371) | Notice of Removal |
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Plaintiff: Ernesto Cervantes, Maria Guadalupe Velasquez Defendant: Wilmington Finance, Inc., Wilmington
Finance, Inc., HomEq Cross Defendant: Guido Gil & Associates, Inc. Cross Claimant: AIG Federal
Savings Bank, AIG Federal Savings Bank Counter Claimant: AIG Federal Savings Bank, AIG Federal Savings Bank Counter Defendant: Ernesto Cervantes, Maria Guadalupe Velasquez
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| July 9, 2009 | ||||
| Tulumbuta et al | IL Northern | Gottschall | Truth in Lending | Truth in Lending |
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Plaintiff: Jean Pierre Tulumbuta, Claudine Kamango Defendant: Wilmington Finance, Inc., Wilshire Credit
Corporation, Mortgage Electronic Registration Systems, Inc.
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| July 8, 2009 | ||||
| Catahan v. Wilmington Finance Inc et al | WA Western | Donohue | All Other Real Property | Petition for Removal |
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Plaintiff: Modesto Catahan Defendant: Wilmington Finance Inc, Saxon Mortgage Services Inc, Does
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| July 1, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Truth in Lending | |
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| June 29, 2009 | ||||
| Holmes, et al v. Morgan Stanley, et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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Plaintiff: William G. Holmes Defendant: Morgan Stanley, Wilmington Finance, Inc., American International
Group, Inc., Master Financial, Inc., Deutsche Bank National Trust Company and
others...
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| June 26, 2009 | ||||
| Norma Ugarte v. Quality Loan Service Corporation et al | CA Central | Fairbank | Other (220) | Fed. Question: Real Property |
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Plaintiff: Norma Ugarte Defendant: Quality Loan Service Corporation, U.S. Bank National Association,
Wilmington Finance, Inc., Does
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| June 9, 2009 | ||||
| Davis v. Wilmington Finance, Inc. et al | MD | Messitte | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Tony Davis Defendant: Wilmington Finance, Inc., John Does 1 to 99
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| May 19, 2009 | ||||
| Perez et al v. Wilmington Finance, Inc et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Tomas Perez, Luz Perez Defendant: Wilmington Finance, Inc, Wilmington Finance, Inc, Quality
Loan Service Corporation, LaSalle Bank National Association EE, Bank of America, Nevada and others...
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| May 14, 2009 | ||||
| Jose L. Acevedo et al v. Americas Services Company et al | CA Central | Cooper | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
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Plaintiff: Jose L. Acevedo, Jose L. Acevedo, Maria F. Acevedo, Maria F. Acevedo Defendant: Americas
Services Company, Wilmington Finance Inc., First America Loanstar Trustee Services, Does
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| April 28, 2009 | ||||
| Quezada v. Vericrest Financial, Inc. et al | IL Northern | Dow | Foreclosure | Federal Question |
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Plaintiff: Ada Quezada Defendant: Vericrest Financial, Inc., Wilmington Finance Inc., Topdot Mortgage
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| April 24, 2009 | ||||
| American General Financial Services of Alabama, Inc. et al v. Witherspoon | AL Northern | Blackburn | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: American General Financial Services of Alabama, Inc., American General Financial Services of Alabama, Inc., Wilmington Finance,
Inc, Wilmington Finance, Inc Defendant: Regina Gratton Witherspoon
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| March 30, 2009 | ||||
| CA Central | Feess | Consumer Credit | Truth in Lending | |
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| March 9, 2009 | ||||
| Lopez v. Chase Home Finance LLC et al | CA Eastern | O'Neill | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Del Carmen Lopez; Defendant: Chase Home Finance LLC, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., AIG Federal Savings Bank, First American Loanstar Trustee Services
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| Lopez v. Chase Home Finance LLC et al | CA Eastern | Other Statutory Actions | Federal Question | |
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Plaintiff: Maria Del Carmen Lopez; Defendant: Chase Home Finance LLC, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., AIG Federal Savings Bank, First American Loanstar Trustee Services
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| March 5, 2009 | ||||
| Banham et al v. P.T. Garuda Indonesia et al | IL Northern | Nordberg | Airplane | Diversity |
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Plaintiff: Cynthia Banham, Michael Harvey, Sebastian Banham, Loredana Banham, John Robert Banham and others...; Defendant: P.T. Garuda Indonesia, GE
Commercial Aviation Services, LLC, GE Commercial Aviation Services, LTD., Gecas France, S.A.R.L., General Electric Co. and others...
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| Chandler v. CitiFinancial Mortgage, Inc. et al | WV Southern | Copenhaver, Jr. | Withdrawal | Federal Question |
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Plaintiff: John Chandler, III; Defendant: CitiFinancial Mortgage, Inc., Wilmington Finance, Inc.,
Tri-State Appraisals
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| February 13, 2009 | ||||
| Lanahan v. Wilmington Finance, Inc. | MN | Davis | Foreclosure | Petition for Removal |
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Plaintiff: Patrick O. Lanahan Defendant: Wilmington Finance, Inc., Wilmington Finance, Inc., Wilmington
Finance, Inc.
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| February 12, 2009 | ||||
| CA Central | Phillips | Consumer Credit | Notice of Removal - Fair Credit Reporting Act | |
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| January 28, 2009 | ||||
| Yabut et al v. Wilmington Finance | NV | Pro | Other Contract | Diversity |
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Plaintiff: Enrique V. Yabut, Glenda V. Santos; Defendant: Wilmington Finance, Asset Foreclosure Services,
Inc.
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| January 21, 2009 | ||||
| Ramos et al v. Wilmington Finance, Inc et al | NV | Pro | Foreclosure | Diversity |
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Plaintiff: Cheryl Ramos, Roseny Veloso; Defendant: Wilmington Finance, Inc, The CIT Group Consumer
Finance, Inc, Foreclosurelink, Inc
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| December 18, 2008 | ||||
| BOWMER v. NOVASTAR MORTGAGE FUNDING TRUST, SERIES 2006-1 et al | PA Eastern | SURRICK | Truth in Lending | Federal Question |
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Plaintiff: JANELLE BOWMER; Defendant: NOVASTAR MORTGAGE FUNDING TRUST, SERIES 2006-1, CHASE HOME FINANCE
LLC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., JPMORGAN CHASE BANK, N.A., WILMINGTON TRUST COMPANY
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| December 16, 2008 | ||||
| Rima v. Mortgage Electronic Registration Systems, Inc. et al | AZ | Martone | Truth in Lending | Federal Question |
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Plaintiff: David Rima; Defendant: Mortgage Electronic Registration Systems, Inc., Wilmington Finance,
Inc, Wilshire Credit Corporation, Merrill Lynch Mortgage Investors, Inc, Specialty Underwriting and Residential Finance Trust, Series 2006-BC3 and others...
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| December 11, 2008 | ||||
| PELLICOTTI v. WILMINGTON FINANCE, INC. | PA Eastern | SANCHEZ | Other Labor Litigation | Federal Question |
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Plaintiff: PERRY PELLICOTTI; Defendant: WILMINGTON FINANCE, INC.
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| November 25, 2008 | ||||
| Wilmington Finance, Inc. v. Imperial Mortgage Corp. | NY Eastern | Unassigned | Other | |
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Plaintiff: Wilmington Finance, Inc.; Defendant: Imperial Mortgage Corp.
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| October 31, 2008 | ||||
| Dandy v. Wilmington Finance, Inc. | NM | Herrera | Other Statutory Actions | Federal Question |
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Plaintiff: Sharon A. Dandy; Defendant: Wilmington Finance, Inc.
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| Wilmington Finance, Inc. v. Blue Star Financial Services, Inc., | FL Middle | Howard | Other | |
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Plaintiff: Wilmington Finance, Inc.; Defendant: Blue Star Financial Services, Inc.,
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| August 5, 2008 | ||||
| O'Garro v. Wilmington Finance, Inc. et al | FL Southern | Martinez | All Other Real Property | Federal Question |
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Plaintiff: Jacqueline O'Garro; Defendant: Wilmington Finance, Inc., Homeq Servicing Company LLC
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| July 9, 2008 | ||||
| Wilmington Finance, Inc. v. Homeowners Direct Mortgage Corp. | FL Southern | Seitz | Other | |
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Plaintiff: Wilmington Finance, Inc.; Defendant: Homeowners Direct Mortgage Corp.
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| June 10, 2008 | ||||
| Wilmington Finance Inc v. World Group Funding Inc. | CA Central | IncBRUnassigned | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Wilmington Finance Inc Defendant: World Group Funding, Inc.
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| May 20, 2008 | ||||
| WILMINGTON FINANCE, INC. | PA Eastern | YOHN | Other Contract | Diversity |
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Plaintiff: WILMINGTON FINANCE, INC.; Defendant: TOM L. MOONIS, P.C.
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