Cases 1 - 10 of 18
BBIG Real Estate, LLC v. Wilmington Trust, National Association
as 9:2024cv80596
Plaintiff:
BBIG Real Estate, LLC
Defendant:
Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Trust, National Association v. Ameritas Life Insurance Corp.
as 1:2023cv02097
Plaintiff:
Wilmington Trust, National Association, as Securities Intermediary
Defendant:
Ameritas Life Insurance Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Carter-Washington v. Wilmington Trust, National Association et al
as 2:2023cv00236
Plaintiff:
Angela Carter-Washington
Defendant:
Wilmington Trust, National Association and Fay Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wilmington Trust, N.A. v. Estate of Louis O. Gonzalez, et al
as 18-10686
Plaintiff - Appellant:
WILMINGTON TRUST, N.A., as Securities Intermediary
Defendant - Appellee:
ESTATE OF LOUIS O. GONZALEZ, LISA RAMOS, LESLIE SMITH and others
Wilmington Trust, N.A. v. Estate of Louis O. Gonzalez, et al
as 18-10684
Plaintiff - Appellee-Cross Appellant:
WILMINGTON TRUST, N.A., as Securities Intermediary
Defendant - Appellant-Cross Appellee:
ESTATE OF LOUIS O. GONZALEZ, LISSETTE NUNEZ, LISA RAMOS and others
Wilmington Trust, N.A. v. Lincoln Benefit Life Company
as 1:2017cv23669
Plaintiff:
Wilmington Trust, N.A.
Defendant:
Lincoln Benefit Life Company
Cause Of Action: 28 U.S.C. § 2201
Wilmington Trust Company v. Rey
as 1:2017cv21249
Plaintiff:
Wilmington Trust Company
Defendant:
Alfonso Rey
Cause Of Action: 28 U.S.C. § 1332
KPI Bridge Oil, Inc. v. Wilmington Trust Company et al
as 9:2016cv82039
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Wilmington Trust Company, Teras Cargo Transport (America) LLC, Teras Breakbulk Ocean Navigation Enterprises LLC and others
Movant:
Maria J. Gutierrez
Cause Of Action: 28 U.S.C. § 1333
American Overseas Marine Company, LLC v. M/V Seattle
as 3:2016cv01435
Plaintiff:
American Overseas Marine Company, LLC
Defendant:
M/V Seattle
Claimant:
Wilmington Trust Company, not in its individual capacity, but solely as owner trustee of the BBC Seattle Trust, a Delaware Statutory Trust, for the benefit of JJ Seattle LLC
Intervenor_plaintiff:
GC Maritime Services, Inc.
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
Wilmington Trust, N.A. v. Estate of Louis O. Gonzalez et al
as 1:2015cv23370
Plaintiff:
Wilmington Trust, N.A.
Defendant:
Estate of Louis O. Gonzalez , Lisa Ramos , Leslie Smith and others
Cause Of Action: 28 U.S.C. § 1332
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