Cases 11 - 20 of 74
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Wilmington Trust, National Association v. Puretz
as 4:2023cv00017
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust v. Puretz
as 4:2022cv01141
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of The Bancorp Commercial Mortgage 2019-CRE6 Trust, Commercial Mortgage Pass-Through Certificates and Wilmington Trust
Defendant:
Aron Puertz and Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association v. Earl Alvin LLC
as 3:2022cv01000
Plaintiff:
Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates and Wilmington Trust, National Association
Defendant:
Earl Alvin LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rock Creek Capital, LLC v. Wilmington Trust National Association Trust et al
as 4:2022cv00907
Plaintiff:
Rock Creek Capital, LLC
Defendant:
Wilmington Trust National Association as Titling Trustee for XCL Titling Trust, Fair Financial Corp., Defi Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association v. Carraway
as 4:2022cv02363
Plaintiff:
Wilmington Trust, National Association, not in its Individual Capacity, but solely as Trustee of Finance of America Structured Securities Acquisition Trust 2017-HB1 and Wilmington Trust, National Association
Defendant:
Wanda Carraway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ramirez v. Wilmington Trust, National Association, et al
as 4:2022cv01510
Plaintiff:
Nery Ramirez
Defendant:
Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1 improperly named as Wilmington Trust National Association as Trustee, Select Portfolio Servicing, Inc. and Wilmington Trust, National Association
3Rd Party Defendant:
Michael R Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stafford et al v. Wilmington Trust, National Association, Not In Its Individual Capacity, But Solely as Trustee for MFRA Trust 14-00002 et al
as 3:2021cv03029
Plaintiff:
Paul Stafford and Telea J Stafford
Defendant:
Wilmington Trust National Association and Fay Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust, National Association v. Rea et al
as 1:2021cv00821
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE FOR CITIBANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET-BACKED CERTIFICATES, SERIES 2008-SD3 and Wilmington Trust, National Association
Defendant:
PAMELA KELLY REA, EDWARD ANDREW PESSIN and EDWARD ANDREW PESSIN, AS NEXT FRIEND FOR DAVID BRIAN PESSIN
Cause Of Action: 28 U.S.C. § 1332
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