Cases 1 - 10 of 36
Burris v. Finance of America Reverse LLC, et al
as 1:2024cv00225
Defendant:
Finance of America Reverse LLC, Wilmington Savings Fund Society, FSB and Finance of America Structured Securities Acquisition Trust 2018-HB1
Plaintiff:
Phyllis June Burris
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kuhn et al v. Wilmington Savings Fund Society, FSB, as Owner Trustee for Verus Securitization Trust 2021-6 et al
as 4:2024cv00078
Plaintiff:
William Kuhn and Candace Kuhn
Defendant:
Wilmington Savings Fund Society, FSB, Shellpoint Mortgage Servicing and Project Baetylus REO LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust v. Domino et al
as 6:2023cv00459
Counter Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust
Counter Claimant:
Kevin Fitzgerald Domino
Cross Defendant:
Kevin Fitzgerald Domino, and as Guardian of James Anthony Domino
Cross Claimant:
Caudie Domino Weeks and Saraa Sadellia Pritchard
Defendant:
Warren Domino Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society, FSB v. Sabine Portfolio, LLC et al
as 1:2023cv00339
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee for the Saluda Grade Alternative Title Trust 2021-MF1 and Wilmington Savings Fund Society, FSB
Defendant:
Sabine Portfolio, LLC and Abraham Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Savings Fund Society FSB v. Martin et al
as 9:2023cv00144
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F and Wilmington Savings Fund Society FSB
Defendant:
Patrick Martin and Joshua Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Khuong et al v. Wilmington Savings Fund Society FSB
as 4:2023cv00684
Plaintiff:
Francis T Khuong and Thuy Mai Tran
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Legacy Brokerage, Inc v. Wilmington Savings Fund Society FSB as trustee for Pretium Mortgage Acquisition Trust
as 4:2023cv00648
Plaintiff:
Legacy Brokerage, LLC and Legacy Brokerage, Inc.
Defendant:
Wilmington Savings Fund Society FSB as trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Donaldson v. Wilmington Savings Fund Society, FSB
as 4:2023cv00334
Plaintiff:
Allan Donaldson and Allan H Donaldson
Defendant:
Wilmington Savings Fund Society, FSB, Not Individually But Solely as Trustee for Finance of America Structured Securities Acquisition Trust 2019-HBI c/o Finance of America Reverse LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society, FSB v. Martin
as 9:2022cv00201
Plaintiff:
Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust F and Wilmington Savings Fund Society, FSB
Defendant:
Patrick Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burris v. Finance of America Reverse LLC et al
as 1:2022cv00588
Plaintiff:
Phyllis June Burris
Defendant:
Finance of America Reverse LLC, Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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