Cases 1 - 9 of 9
AMERITAS LIFE INSURANCE CORP. v. WILMINGTON SAVINGS FUND SOCIETY FSB
as 2:2024cv00865
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
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. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant:
GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
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
WILMINGTON SAVINGS FUND SOCIETY, FSB v. HARVIN
as 1:2015cv07853
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
KEITH HARVIN
Cause Of Action: 28 U.S.C. § 1332
ROST et al v. AVELO MORTGAGE, LLC et al
as 1:2015cv03254
Plaintiff:
STEPHEN ROST and SUSAN ROST
Defendant:
AVELO MORTGAGE, LLC , GOLDMAN SACHS BANK USA , LITTON LOAN SERVICING LP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
WILMINGTON SAVINGS FUND SOCIETY, FSB v. PATEL et al
as 1:2012cv02891
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
MINESH PATEL, RESHMA PATEL, INDRAVADAN PATEL and others
Cause Of Action: 28 U.S.C. § 1332
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