Cases 1 - 8 of 8
Securian Life Insurance Company v. Pruitt et al
as 2:2023cv00443
Plaintiff:
Securian Life Insurance Company
Defendant:
Chanele D. Pruitt, Narquita H. Snowden and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
WILMINGTON TRUST, NATIONAL ASSOCIATION et al v. NATIONAL GENERAL INSURANCE COMPANY
as 1:2021cv00207
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION and FAY SERVICING, LLC
Defendant:
NATIONAL GENERAL INSURANCE COMPANY doing business as NATIONAL GENERAL INSURANCE
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association v. Homes4Families, LLC et al
as 1:2019cv01896
Defendant:
Homes4Families, LLC, MRV Investments, LLC and Northwest Bank
Plaintiff:
Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, as Trustee for CIM Small Business Loan Trust 2018-1 v. Very Fine Motels, Inc.
as 3:2018cv00849
Plaintiff:
Wilmington Trust, National Association, as Trustee for CIM Small Business Loan Trust 2018-1
Defendant:
Very Fine Motels, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association v. DKTH, LLC et al
as 1:2017cv02366
Plaintiff:
Wilmington Trust, National Association
Defendant:
DKTH, LLC , Dane T. Humphreys and Kristan K. Humphreys
Cause Of Action: 28 U.S.C. § 1332
Giannasca v. Bank of America, N.A. et al
as 1:2017cv02110
Defendant:
Bank of America, N.A. , Peter Kafouros , Ruth Derewyanko and others
Plaintiff:
Edward V. Giannasca, II
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust v. Lan PA-2, LLC
as 1:2017cv01517
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION
Defendant:
Lan PA-2, LLC
Cause Of Action: 28 U.S.C. § 1332
Orgill, Inc. v. Distribution Centers of America (WV), LLC et al
as 3:2016cv00158
Plaintiff:
Orgill, Inc.
Defendant:
Distribution Centers of America (WV), LLC and Wilmington Trust National Association, As Trustee, for the benefit of The Holders of COMM 2014-USB4 Mortgage Trust Commercial Pass-Through Certificates
Counter_claimant:
Distribution Centers of America (WV), LLC
Counter_defendant:
Orgill, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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