Cases 1 - 10 of 492
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. Finance of America Reverse LLC, 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
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
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)
Sells v. Flagstar Bank et al
as 1:2024cv00608
Plaintiff:
Kevin Sells
Defendant:
Flagstar Bank, Wilmington Trust, National Association and Onslow Bay Financial LLC
Jones et al v. Wilmington Savings Fund Society, FSB, et al
as 4:2024cv01353
Plaintiff:
Trisha Jones and Shawn Jones
Defendant:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust, Selene Finance LP and Wilmington Savings Fund Society, FSB As trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vallejo v. Coldwell Banker
as 24-10256
Plaintiff:
Ed Vallejo and Beisa Vallejo
Defendant:
Coldwell Banker, Rick Hatzler, Jana Townsley and others
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