Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 18
Aguirre v. Nationstar Mortgage LLC
as 4:2023cv04054
Defendant: Nationstar Mortgage LLC, Mr. Cooper and Wilmington Trust National Association
Plaintiff: Ricardo Aguirre
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fifi v. Wilmington Trust National Association et al
as 4:2023cv02125
Plaintiff: Jeanne Fifi
Defendant: Wilmington Trust National Association and Planet Home Lending, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff: Brandon Barnes and Senrab Services LLC
Defendant: Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
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
Ramirez v. Wilmington Trust, National Association, et al We have downloadable decisions or orders for this case
as 4:2022cv01510
Plaintiff: Nery Ramirez
Defendant: Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1 improperly named as Wilmington Trust National Association as Trustee, Select Portfolio Servicing, Inc. and Wilmington Trust, National Association
3Rd Party Defendant: Michael R Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, National Association et al v. Salazar et al
as 1:2021cv00055
Defendant: Rosa Espinoza, Rene Salazar, Dina Edith Hernandez and others
Plaintiff: Wilmington Trust, National Association, not in its individual capacity, but solely as Trustee of BRAVO Residential Funding Trust 2019-2 and Wilmington Trust, National Association
3Rd Party Defendant: United States of America on behalf of the Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Sanchez v. Wilmington Trust, National Association, et al
as 5:2020cv00151
Defendant: Fay Servicing, LLC, Wilmington Trust, National Association, Not in its Individual Capacity, but solely as Trustee for MFRA Trust 2014-2 and Wilmington Trust, National Association
Plaintiff: Sonia S. Sanchez
Cause Of Action: 28 U.S.C. § 1331
Allen v. Wilmington Trust National Association
as 4:2020cv02165
Plaintiff: Julius Allen
Defendant: Wilmington Trust National Association, As Trustee for MFRA Trust 2015-1 and Wilmington Trust National Association
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, as Sucessor Trustee v. Foster et al
as 4:2018cv03541
Plaintiff: Wilmington Trust, National Association, as Sucessor Trustee
Defendant: Jarrett Lowery and Crystal Foster
Cause Of Action: 28 U.S.C. § 1332
Earls v. Selene Finance, LP, et al
as 4:2017cv02835
Plaintiff: Diana Earls
Defendant: Selene Finance LP , Shellpoint Mortgage Servicing , Wilmington Trust National Association Not In Its Individual Capacity But Solely as Trustee for VM Trust Series 1 and others
Cause Of Action: 28 U.S.C. § 1441

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