Justia Federal Court Filings & Dockets

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...

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...

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

Plaintiff: Fernando Garfias Defendant: Litton Loan Servicing LP, Wilmington Finance, Inc., Quality Loan Service Corp., Apex Mortgage Services LLC, Successors and Assigns and others...

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...

Plaintiff: WILMINGTON FINANCE, INC. Defendant: PRO-CAPITAL CONSULTING SERVICES, INC.

Plaintiff: John Chandler, III Defendant: CitiFinancial Mortgage, Inc., CitiFinancial Mortgage, Inc., Wilmington Finance, Inc., Tri-State Appraisals, Tri-State Appraisals Debtor: John Chandler, III

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...

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

Plaintiff: Jean Pierre Tulumbuta, Claudine Kamango Defendant: Wilmington Finance, Inc., Wilshire Credit Corporation, Mortgage Electronic Registration Systems, Inc.

Plaintiff: Modesto Catahan Defendant: Wilmington Finance Inc, Saxon Mortgage Services Inc, Does

Plaintiff: William G. Holmes Defendant: Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc., Master Financial, Inc., Deutsche Bank National Trust Company and others...

Plaintiff: Norma Ugarte Defendant: Quality Loan Service Corporation, U.S. Bank National Association, Wilmington Finance, Inc., Does

Plaintiff: Tony Davis Defendant: Wilmington Finance, Inc., John Does 1 to 99

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...

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

Plaintiff: Ada Quezada Defendant: Vericrest Financial, Inc., Wilmington Finance Inc., Topdot Mortgage

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

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

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...

Plaintiff: Patrick O. Lanahan Defendant: Wilmington Finance, Inc., Wilmington Finance, Inc., Wilmington Finance, Inc.

Plaintiff: Enrique V. Yabut, Glenda V. Santos; Defendant: Wilmington Finance, Asset Foreclosure Services, Inc.

Plaintiff: Cheryl Ramos, Roseny Veloso; Defendant: Wilmington Finance, Inc, The CIT Group Consumer Finance, Inc, Foreclosurelink, Inc

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

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...

Plaintiff: PERRY PELLICOTTI; Defendant: WILMINGTON FINANCE, INC.

Plaintiff: Wilmington Finance, Inc.; Defendant: Imperial Mortgage Corp.

Plaintiff: Sharon A. Dandy; Defendant: Wilmington Finance, Inc.

Plaintiff: Jacqueline O'Garro; Defendant: Wilmington Finance, Inc., Homeq Servicing Company LLC

Plaintiff: Wilmington Finance, Inc.; Defendant: Homeowners Direct Mortgage Corp.

Plaintiff: Wilmington Finance Inc Defendant: World Group Funding, Inc.

Plaintiff: WILMINGTON FINANCE, INC.; Defendant: TOM L. MOONIS, P.C.

Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company and others...