Cases 1 - 10 of 14
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ValueHealth, LLC
as 2:2023cv02595
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
VALUEHEALTH, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Misappropriation of Trade Secrets
Kennedy Lewis Partners Master Fund LP et al v. Abry Partners, LLC et al
as 1:2022cv01111
Plaintiff:
Kennedy Lewis Partners Master Fund LP and Kennedy Lewis Partners Master Fund II LP
Defendant:
Abry Partners, LLC, Apex Credit Partners, LLC, CIFC Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
WILMINGTON SAVINGS FUND SOCIETY FSB et al v. HARRISON AT HOLMDEL, LLC et al
as 2:2021cv13650
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
3Rd Party Plaintiff:
HARRISON AT HOLMDEL, LLC and ALEXANDER PAVLOVSKY
3Rd Party Defendant:
NINA LUCCIONI, RAHEEM RUTH, LOIS MARCONI and others
Cause Of Action: 28 U.S.C. § 1441
826 ASSOCIATES, L.P. v. WILMINGTON SAVINGS FUND SOCIETY, FSB
as 2:2021cv01246
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Plaintiff:
826 ASSOCIATES, L.P.
Cause Of Action: 28 U.S.C. § 1332
FAY SERVICING, LLC et al v. VERTICAL DEVELOPMENT GROUP CORP.
as 2:2020cv13448
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB D/B/A CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR VENTURES TRUST 2013 I-H-R, FAY SERVICING, LLC and WILMINGTON SAVINGS FUND SOCIETY, FSB NOT INDIVIDUALLY BUT AS TRUSTEE FOR VENTURES TRUST 2013 I-H-R doing business as CHRISTIANA TRUST
Defendant:
VERTICAL DEVELOPMENT GROUP CORP.
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. CHICAGO TITLE INSURANCE COMPANY
as 2:2019cv05922
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
CHICAGO TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
as 2:2019cv18137
Defendant:
CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Receiver:
COLLIERS INTERNATIONAL
Intervenor Defendant:
DSE Family Investments VII, LLC
Interested Party:
J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HOUSE v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 3:2019cv09059
Defendant:
SELENE FINANCE LP, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, RAS CITRON, LLC and others
Plaintiff:
LEONARD HOUSE
Cause Of Action: 28 U.S.C. § 1331
Houston Casualty Company v. BB&T Corporation
as 1:2018cv01472
Defendant:
BB&T Corporation
Plaintiff:
Houston Casualty Company
Intervenor Plaintiff:
WSFS Financial Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Coit Capital Securities, LLC v. Turbine Asset Holdings, LLC et al
as 1:2017cv00658
Plaintiff:
Coit Capital Securities, LLC
Defendant:
Turbine Asset Holdings, LLC , Turbine Asset Holdings Group, LLC , Turbine Inventory Holdings CC1, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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