Cases 1 - 10 of 24
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Wilmington Trust NA v. Prier Marks et al
as 2:2020cv00903
Defendant:
Myeisha Myles Montealegre, Richard Marks, Catherine Prier Marks and others
Plaintiff:
Wilmington Trust, N.A. and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
as 2:2020cv03168
Defendant:
Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Schwab Capital Trust
as 2:2020cv03169
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
Rilla Huml et al v. Servis One, Inc. et al
as 8:2020cv00489
Defendant:
Wells Fargo South Central, N.A., Wilmington Savings Fund Society, FSB, Zieve, Brodnax & Steele, LLP and others
Plaintiff:
Rilla Huml
Petitioner:
SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1441
Wilmington Savings Fund Society, FSB, v. Richard L. Dickson, et al
as 2:2020cv01484
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine and Wilmington Savings Fund Society, FSB
Defendant:
ROBERT RODRIGUEZ, BLUE CROSS OF CALIFORNIA, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND and others
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al
as 5:2019cv00053
Defendant:
Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff:
Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank and others
Cause Of Action: 28 U.S.C. § 1441
Caballes v. Wilmington Savings Fund Society, FSB et al
as 1:2018cv00047
Plaintiff:
Ethel S. Caballes
Defendant:
Wilmington Savings Fund Society, FSB, Christiana Trust, Pretium Mortgage Acquisition Trust and others
Cause Of Action: 15 U.S.C. § 1601
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