Cases 1 - 10 of 43
Wilmington Savings Fund Society FSB v. Ragone et al
as 9:2024cv80587
Defendant:
Dagmara Patrycja Ragone, Dagmara Ragone, Sierra Vista Community Association, Inc. and others
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
North American Trading Group, Inc. v. Yellow Pine Properties, LLC et al
as 1:2024cv21293
Plaintiff:
North American Trading Group, Inc.
Defendant:
Yellow Pine Properties, LLC, Wilmington Savings Fund Society FSB, United Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Donna Embry v. Carrington Mortgage Services, LLC, et al
as 23-13978
Plaintiff / Appellant:
DONNA R. EMBRY
Defendant / Appellee:
CARRINGTON MORTGAGE SERVICES, LLC and WILMINGTON SAVINGS FUND SOCIETY FSB
Not Classified By Court:
SERVICE
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Omar et al v. Merritt
as 1:2023cv02294
Plaintiff:
Mehbs Omar and XRP Holdings, LLC
Defendant:
Randy Merritt, Jr.
Petitioner:
Newrez, LLC doing business as Shellpoint Mortgage Servicing, LLC and Wilmington Savings Fund Society, FSB doing business as CHRISTIANA TRUST, not in its individual capacity but as TRUSTEE of SECURITIZED MORTAGE ASSET LOAN TRUST 2015-1
Cause Of Action: 28:l332 Diversity - Foreclosure
Jasmin v. State of Florida et al
as 1:2023cv21063
Plaintiff:
Magalie Jasmin
Defendant:
State of Florida, Scott Brown, Alan Fine and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Society, FSB v. Elite Services of South Jersey, LLC et al
as 6:2022cv01878
Plaintiff:
Wilmington Savings Fund Society, FSB as Trustee for Residential Mortgage Aggregation Trust and Wilmington Savings Fund Society, FSB
Defendant:
Elite Services of South Jersey, LLC, Chanel Bozarth, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
as 3:2022cv00077
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB
Defendant:
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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