Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 12
Wilmington Savings Fund Society v. Cherry et al
as 4:2023cv04735
Plaintiff: Wilmington Savings Fund Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1 and Wilmington Savings Fund Society
Defendant: Catherine Cherry, Lavidas King and Marcellina Cherry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cavazos v. Finance of America Structured Securities AcquisItion Trust 2017-HB1, Wilmington Savings Fund Society, FSB, not individually, but solely as Trustee We have downloadable decisions or orders for this case
as 1:2022cv00162
Plaintiff: Janie Marie Cavazos
Defendant: Finance of America Structured Securities AcquisItion Trust 2017-HB1, Wilmington Savings Fund Society, FSB, not individually, but solely as Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Cruz v. Wilmington Savings Funds Society, FSB
as 2:2022cv00243
Plaintiff: Christian Cruz, Individually and as Heir to Laverne J. Pearce and Christian Cruz
Defendant: Wilmington Savings Funds Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trustee 2018 HB1 and Wilmington Savings Funds Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
N.C.N., LLC v. Wilmington Savings Fund Society
as 4:2022cv03354
Plaintiff: N.C.N., LLC
Defendant: Wilmington Savings Fund Society, FSB not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1 and Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ammons v. Wilmington Savings Fund Society We have downloadable decisions or orders for this case
as 4:2022cv03164
Plaintiff: Clifton Ammons
Defendant: Wilmington Savings Fund Society, FSB, Not Individually But Solely As Trustee For Finance Of America Structured Securities Acquisition Trust 2018-HB1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association v. Carraway
as 4:2022cv02363
Plaintiff: Wilmington Trust, National Association, not in its Individual Capacity, but solely as Trustee of Finance of America Structured Securities Acquisition Trust 2017-HB1 and Wilmington Trust, National Association
Defendant: Wanda Carraway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nassar v. Reverse Mortgage Solution, Inc., et al
as 4:2020cv00774
Plaintiff: Elie Nassar
Defendant: REVERSE MORTGAGE SOLUTION, INC., FINANCE OF AMERICA REVERSE, LLC, CELINK, Finance of America Reverse, LLC, CELINK and others
Cause Of Action: 28 U.S.C. § 1441
Bolton et al v. Reverse Mortgage Solutions, Inc. et al
as 4:2019cv01636
Plaintiff: Arthur Bolton and Paula Bolton
Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT INDIVIDUALLY BUT SOLELY AS TRUSTEE OF THE NEW YORK COMMON LAW TRUST KNOWN AS FINANCE OF AMERICA STRUCTURED SECURITIES ACQUISITION TRUST 2018-HB1, Reverse Mortgage Solutions, Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 1461
Sorna v. Finance of America Reverse LLC
as 4:2019cv00709
Defendant: Finance of America Reverse LLC
Plaintiff: Dolores A. Sorna
Cause Of Action: 28 U.S.C. § 1441
Nasser v. Finance of America Reverse LLC et al We have downloadable decisions or orders for this case
as 4:2018cv04695
Defendant: First National Bank of Layton, Finance of America Reverse LLC, Reverse Mortgage Solutions, Inc. and others
Plaintiff: Dr. Elie Nasser and Elie Nasser
Cause Of Action: 15 U.S.C. § 1692

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