Cases 21 - 30 of 503
Wilmington Savings Fund Society, FSB v. Tiff
as 5:2023cv01300
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
John Tiff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
WILMINGTON SAVINGS FUND SOCIETY FSB v. CHIASSON et al
as 2:2023cv00349
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
CRYSTAL T CHIASSON and PAUL F CHIASSON
Interested Party:
UNIFUND CCR PARTNERS, HUDSON & KEYSE LLC and MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Owlia Properties, LLC v. Wilmington Savings Fund Society, FSB
as 4:2023cv00806
Plaintiff:
Owlia Properties, LLC
Defendant:
Wilmington Savings Fund Society, FSB not individually but as trustee for Premium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Vindustrialist LLC v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Loan Trust 2021-RTL1
as 4:2023cv02827
Plaintiff:
Vindustrialist LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Loan Trust 2021-RTL1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
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
Aggieland Infinity Real Estate Management, Inc. et al v. Wilmington Savings Fund Society, FSB et al
as 4:2023cv02606
Plaintiff:
Aggieland Infinity Real Estate Management, Inc. and Silas montgomery
Defendant:
Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
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