Cases 1 - 10 of 30
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Wilmington Savings Fund Society, FSB v. Pmummer et al
as 1:2023cv03472
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION
Counter Claimant:
SOPHIA PLUMMER
Defendant:
LLOYD O. DAVIS, MIDLAND FUNDLING LLC,, NEW YOURK STATE DEPARTMENT OF TAXATION and others
Counter Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Staten et al
as 1:2020cv00842
Defendant:
New York City Parking Violations Bureau, 227 Street Property Inc., Patricia A. Staten and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Keegan et al
as 1:2020cv00349
Defendant:
Wells Fargo, N.A., Wendy Keegan, Capital One (USA), N.A. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT v. Agiesta et al
as 2:2019cv07183
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Robert Sorrentino and Coreen Agiesta
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Moore
as 1:2019cv06669
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Defendant:
Devlin Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
