Cases 91 - 100 of 163
Mutti et al v. Rushmore Loan Management Services, LLC et al
as 2:2018cv00884
Plaintiff:
Kulwinder Mutti and Kirpal Mutti
Defendant:
Rushmore Loan Management Services, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society, FSB v. Jose Luis Velazquez et al
as 2:2018cv05090
Defendant:
Rosa Elene Solorio De Velazquez, Jose Luis Velazquez and Does I through X, Inclusive
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
Earnest Davis v. NationStar Mortgage, LLC, et al
as 18-55681
Plaintiff - Appellant:
EARNEST A. DAVIS
Defendant - Appellee:
NATIONSTAR MORTGAGE, LLC, WASHINGTON MUTUAL BANK, F.A., SELENE FINANCE, LP and others
Keyhan Mohanna v. Carrington Mortgage Services,, et al
as 18-15954
Plaintiff - Appellant:
KEYHAN MOHANNA, individually and as Trustee of the Keyhan Revocable Trust Date July 8, 2003
Defendant - Appellee:
CARRINGTON MORTGAGE SERVICES, LLC and CHRISTIANA TRUST, a Division of Wilmington Savings Fund Society, FSB, not in its individual capacity but as Trustee of ARLP Trust 3
TSA Stores, Inc., et al v. Allen Company
as 8:2018mc00015
Defendant:
Allen Company
Plaintiff:
TSA Caribe, Inc., TSA Ponce, Inc. and TSA Stores, Inc.
In Re Debtor:
TSAWD Holdings, Inc.
Intervenor Plaintiff:
Wilmington Savings Fund Society, FSB
Christiana Trust, A Division Of Wilmington Savings Fund Society, FSB v. Saticoy Bay LLC Series 1023 Sunny Acres et al
as 2:2018cv00496
Plaintiff:
Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Defendant:
Saticoy Bay LLC Series 1023 Sunny Acres and The Cottages at Centennial Ranch
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Christiana Trust v. K&P Homes
as 18-15404
Plaintiff - Appellee:
CHRISTIANA TRUST, Division of Wilmington Savings Fund Society, FSB, In Capacity as Trustee of ARLP Trust 3
Defendant - Appellant:
K&P HOMES, A Series of LLC of DEK Holdings, LLC
Sami Albra v. Selene Finance, et al
as 18-15399
Plaintiff - Appellant:
SAMI ALBRA
Defendant - Appellee:
SELENE FINANCE, CHRISTIANA TRUST, a division d/b/a of Wilmington Savings Fund, DBA Wilmington Savings Fund Society, FSB and SECURITIES AND EXCHANGE COMMISSION
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
Harris v. Plaza Home Mortgages Inc et al
as 6:2018cv00186
Defendant:
Bank of America, Countrywide Home Loans, MERS and others
Plaintiff:
James Daniel Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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