Cases 21 - 30 of 369
Steed v. HB1 Alternatives Holdings, LLC et al
as 2:2024cv00024
Plaintiff:
Glenn Edward Steed
Defendant:
HB1 Alternatives Holdings, LLC, Champion Mortgage Company, Nationstar HE Acquisition Trust 2020-1 Society, FSB and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Castillo v. Wilmington Savings Fund Society, FSB
as 5:2024cv00047
Plaintiff:
Maribel Castillo
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Black v. NewRez LLC et al
as 4:2024cv00028
Plaintiff:
J.B. Black
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB, not it individual capacity, but solely as Trustee for IRP Fund II Trust 2A, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society v. Cherry et al
as 4:2023cv04735
Plaintiff:
Wilmington Savings Fund Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1 and Wilmington Savings Fund Society
Defendant:
Catherine Cherry, Lavidas King and Marcellina Cherry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aguirre v. Nationstar Mortgage LLC
as 4:2023cv04054
Defendant:
Nationstar Mortgage LLC, Mr. Cooper and Wilmington Trust National Association
Plaintiff:
Ricardo Aguirre
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nsewo v. Wilmington Trust, N.A., Not in its Individual Capacity,but solely as Trustee for MFRA Trust 2015-1
as 4:2023cv03452
Defendant:
MFON NSEWO and Wilmington Trust, N.A., Not in its Individual Capacity,but solely as Trustee for MFRA Trust 2015-1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust v. Domino et al
as 6:2023cv00459
Counter Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust
Counter Claimant:
Kevin Fitzgerald Domino
Cross Defendant:
Kevin Fitzgerald Domino, and as Guardian of James Anthony Domino
Cross Claimant:
Caudie Domino Weeks and Saraa Sadellia Pritchard
Defendant:
Warren Domino Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. Sabine Portfolio, LLC et al
as 1:2023cv00339
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee for the Saluda Grade Alternative Title Trust 2021-MF1 and Wilmington Savings Fund Society, FSB
Defendant:
Sabine Portfolio, LLC and Abraham Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. Barron et al
as 4:2023cv00895
Defendant:
Merrie Yazbek, Johnny Mateo Barron, ZNotes, LP and others
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
