Cases 1 - 10 of 303
WAF Texas Management Group, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely As Owner Trustee for Versus Securitization Trust 2021-1 (incorrectly named as Wilmington Savings Fund Society FSB
as 5:2024cv00657
Plaintiff:
WAF Texas Management Group, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely As Owner Trustee for Versus Securitization Trust 2021-1 (incorrectly named as Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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. § 1331 Fed. Question
Burris v. Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1 et al
as 1:2024cv00225
Plaintiff:
Phyllis June Burris
Defendant:
Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1 and Finance of America Reverse LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walker v. Wilmington Savings Fund Society, FSB, as Trustee et al
as 4:2024cv02112
Plaintiff:
Michael Chatman Walker
Defendant:
Wilmington Savings Fund Society, FSB, as Trustee and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Plaintiff:
Whitney N Broach
Defendant:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Billy Goat Construction, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RT1.2 et al
as 1:2024cv00513
Plaintiff:
Billy Goat Construction, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RTL2 and Housemax Funding Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dearmond v. Select Portfolio Servicing, Inc. et al
as 4:2024cv01812
Plaintiff:
Matthew Thomas Dearmond, III
Defendant:
Select Portfolio Servicing, Inc., Angel Oak Mortgage Solutions, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shaw v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust
as 4:2024cv01792
Plaintiff:
Elvis Shaw
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vindustrialist LLC v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
as 4:2024cv01664
Plaintiff:
Vindustrialist LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jones v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as owner trustee for Verus Securitization Trust 2021-R3
as 1:2024cv00374
Plaintiff:
Kelly Jones
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as owner trustee for Verus Securitization Trust 2021-R3
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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