Cases filed in the Fourth Circuit Courts
Palwinder Singh v. Wilmington Trust, N.A.
as 23-1536
Plaintiff / Appellant: PALWINDER SINGH
Defendant / Appellee: WILMINGTON TRUST, N.A., not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2
Defendant: AUCTION.COM-VA, LLC and SOUTHEAST EQUITY TRUSTEES, LLC
Wilmington Trust, N.A. v. Lujan
as 1:2019cv01044
Defendant: Marleni Melany Lujan
Plaintiff: Wilmington Trust, N.A.
Cause Of Action: 15 U.S.C. § 1692
Williams v. Bank of America, N.A. et al
as 2:2019cv00474
Defendant: Bank of America, N.A., Wilmington Trust, N.A. and John Doe Trustee
Plaintiff: Michael L. Williams
Cause Of Action: 28 U.S.C. § 1332
Arias v. Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
as 1:2019cv00115
Defendant: Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
Plaintiff: Luis Arias
Cause Of Action: 15 U.S.C. § 1692
Tim Brundle v. Wilmington Trust, N.A.
as 17-2224
Plaintiff - Appellant: TIM P. BRUNDLE, on behalf of the Constellis Employee Stock Ownership Plan
Plaintiff: ANDREW HALLDORSON, on behalf of the Constellis Employee Stock Ownership Plan, and on behalf of a class of all other persons similarly situated
Defendant - Appellee: WILMINGTON TRUST, N.A., as successor to Wilmington Trust Retirement and Institutional Services Company
Tim Brundle v. Wilmington Trust, N.A. We have downloadable decisions or orders for this case
as 17-1873
Plaintiff - Appellee: TIM P. BRUNDLE, on behalf of the Constellis Employee Stock Ownership Plan
Plaintiff: ANDREW HALLDORSON, on behalf of the Constellis Employee Stock Ownership Plan, and on behalf of a class of all other persons similarly situated
Defendant - Appellant: WILMINGTON TRUST, N.A., as successor to Wilmington Trust Retirement and Institutional Services Company
Millette v. Wilmington Trust, N.A, as Trustee for the Bear Stearns Alt-A Turst 2006-4 et al
as 2:2014cv00044
Plaintiff: Allison M. Millette
Defendant: Wilmington Trust, N.A, as Trustee for the Bear Stearns Alt-A Turst 2006-4 and Equity Trustees, LLC
Cause Of Action: 23 U.S.C. § 1441

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