Cases 1 - 10 of 212
Wilmington Savings Fund Society v. Estes
as 3:2024cv02235
Defendant:
Hugh Estes
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit VI Trust Series 2012-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington v Powers
as 4:2024cv02932
Defendant:
sonya d powers and clayton d powers, sr.
Plaintiff:
wilmington savings fund society, fsb, as trustee for rra cp opportunity trust 2,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walsh v. Wilmington Savings Fund Society, FSB
as 4:2024cv02606
Defendant:
Wilmington Savings Fund Society, FSB
Plaintiff:
Robert Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fatima Logistics, LLC et al v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Trustee for Ibis Holdings A Trust et al
as 5:2024cv00767
Defendant:
Fay Servicing, LLC and Wilmington Savings Fund Society,FSB
Plaintiff:
Ezequiel Martinez and Fatima Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
WAF Texas Management Group, LLC v. Wilmington Savings Fund Society, FSB
as 5:2024cv00657
Plaintiff:
WAF Texas Management Group, LLC
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Sontakey v. Wilmington Savings Fund Society, FSB, Not in its Individual Capacity But Solely as Trustee of Angel Oak Mortgage Trust 2021-8, Mortgage-Backed Certificates, Series 2021-8
as 1:2024cv00646
Plaintiff:
Sameer Sontakey
Defendant:
Wilmington Savings Fund Society, FSB, Not in its Individual Capacity But Solely as Trustee of Angel Oak Mortgage Trust 2021-8, Mortgage-Backed Certificates, Series 2021-8
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Burris v. Finance of America Reverse LLC, et al
as 1:2024cv00225
Defendant:
Finance of America Reverse LLC, Wilmington Savings Fund Society, FSB and Finance of America Structured Securities Acquisition Trust 2018-HB1
Plaintiff:
Phyllis June Burris
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Walker v. Wilmington Savings Fund Society, FSB, as Trustee et al
as 4:2024cv02112
Defendant:
Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Trustee
Plaintiff:
Michael Chatman Walker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Dearmond v. Select Portfolio Servicing, Inc. et al
as 4:2024cv01812
Defendant:
Angel Oak Mortgage Solutions, LLC, Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB
Plaintiff:
Matthew Thomas Dearmond, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Billy Goat Construction, LLC v. Wilmington Savings Fund Society, FSB, et al
as 1:2024cv00513
Defendant:
Housemax Funding Fund I, LLC and Wilmington Savings Fund Society, FSB,
Plaintiff:
Billy Goat Construction, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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