Cases 1 - 10 of 15
John Hancock Life Insurance Company (USA) v. Wilmington Trust National Association et al
as 3:2023cv00330
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company (USA)
Counter Claimant:
Wilmington Trust National Association
Defendant:
Suresh Kumar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wilmington Trust, National Association v. Puretz
as 4:2023cv00017
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust v. Puretz
as 4:2022cv01141
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of The Bancorp Commercial Mortgage 2019-CRE6 Trust, Commercial Mortgage Pass-Through Certificates and Wilmington Trust
Defendant:
Aron Puertz and Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rock Creek Capital, LLC v. Wilmington Trust National Association Trust et al
as 4:2022cv00907
Plaintiff:
Rock Creek Capital, LLC
Defendant:
Wilmington Trust National Association as Titling Trustee for XCL Titling Trust, Fair Financial Corp., Defi Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stafford et al v. Wilmington Trust, National Association, Not In Its Individual Capacity, But Solely as Trustee for MFRA Trust 14-00002 et al
as 3:2021cv03029
Plaintiff:
Paul Stafford and Telea J Stafford
Defendant:
Wilmington Trust National Association and Fay Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-2 v. Martinez et al
as 5:2020cv00254
Defendant:
Justino Alcorta, John Bartolo Alcorta, Rita Alcorta Salazar and others
Plaintiff:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-2
Cause Of Action: 28 U.S.C. § 1332
Stafford et al v. Wilmington Trust National Association, et al
as 3:2018cv03274
Plaintiff:
Paul Stafford and Telea Stafford
Defendant:
Fay Servicing LLC and Wilmington Trust National Association
Cause Of Action: 28 U.S.C. § 1332
Arkansas v. Wilmington Trust, National Association et al
as 3:2018cv01481
Plaintiff:
Charlene Arkansas
Defendant:
Wilmington Trust, National Association and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Pacheco v. Wilmington Trust, National Association, et al
as 4:2016cv00430
Plaintiff:
Alicia G. Pacheco
Defendant:
Wilmington Trust, National Association and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Draehn et al v. Wilmington Trust National Association et al
as 3:2016cv00248
Plaintiff:
Carol D Draehn and Larry R Draehn
Defendant:
Wilmington Trust National Association, Carrington Foreclosure Services LLC, Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332
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