Cases 1 - 9 of 9
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
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
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
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
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
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
Wilmington Trust Company v. Cynthia C Craig et al
as 8:2012cv00468
Defendant:
Cynthia C Craig, Does and Nini N Kerns
Plaintiff:
Wilmington Trust Company
Ernesto Cervantes et al v. Wilmington Finance, Inc.
as 2:2009cv05378
Plaintiff:
Ernesto Cervantes and Maria Guadalupe Velasquez
Defendant:
Wilmington Finance, Inc., Wilmington Finance, Inc. and HomEq
Cross Defendant:
Guido Gil & Associates, Inc.
Cross Claimant:
AIG Federal Savings Bank and AIG Federal Savings Bank
Counter Claimant:
AIG Federal Savings Bank and AIG Federal Savings Bank
Counter Defendant:
Ernesto Cervantes and Maria Guadalupe Velasquez
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Torts - Property
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