Cases 11 - 20 of 59
Plaintiff v. Defendant
as 3:2017cv00528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 3:2017cv00007
Garnishee:
Argent Merchant Marine Management, Inc.
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 2:2016cv02884
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
KPI Bridge Oil Incorporated v. Wilmington Trust Company et al
as 2:2016cv04346
Plaintiff:
KPI Bridge Oil Incorporated
Defendant:
Wilmington Trust Company, Teras Cargo Transport (America) LLC, Teras Breakbulk Ocean Navigation Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1333
Wilmington Trust Company v. Crescendo at Silver Springs Homeowners Association
as 2:2016cv02173
Defendant:
Crescendo at Silver Springs Homeowners Association
Plaintiff:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Dickerson v. Wells Fargo Bank, N.A. et al
as 3:2016cv00375
775) 786-7466 (fax:
Jeffrey A. Dickerson
Defendant:
McCarthy & Holthus, LLP, Quality Loan Service Corporation, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilmington Trust Company v. SFR Investments Pool 1, LLC et al
as 2:2016cv00326
Defendant:
Club at Madeira Canyon Unit Owners' Association and SFR Investments Pool 1, LLC
Plaintiff:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Benetia Ann James Young El v. Wells Fargo Bank NA et al
as 2:2016cv00105
Defendant:
Breckenridge Property Fund 2015 LLC, Sam Chandra, Does and others
Plaintiff:
Benetia Ann James Young El
Muhammad Bibi v. Wilmington Trust Company et al
as 2:2015cv06692
Plaintiff:
Muhammad Bibi
Defendant:
Mortgage Electronic Registration Systems Inc, Trinity Financial Services LLC and Wilmington Trust Company
Haro v. Trinity Financial Services, LLC et al
as 3:2015cv01185
Plaintiff:
Maria V. Haro
Defendant:
Trinity Financial Services, LLC , Wells Fargo N.A., American Servicing and Recovery Group and others
Cause Of Action: 15 U.S.C. § 1601
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