Cases 1 - 10 of 37
Nsewo v. Wilmington Trust, N.A., Not in its Individual Capacity,but solely as Trustee for MFRA Trust 2015-1
as 4:2023cv03452
Defendant:
MFON NSEWO and Wilmington Trust, N.A., Not in its Individual Capacity,but solely as Trustee for MFRA Trust 2015-1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Laguan v. Wilmington Trust, et al
as 4:2023cv02235
Plaintiff:
GEOVANNY LAGUAN
Defendant:
WILMINGTON TRUST, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR MFRA TRUST 2014-2;, Planet Home Lending, LLC and Wilmington Trust, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Palwinder Singh v. Wilmington Trust, N.A.
as 23-1536
Plaintiff / Appellant:
PALWINDER SINGH
Defendant / Appellee:
WILMINGTON TRUST, N.A., not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2
Defendant:
AUCTION.COM-VA, LLC and SOUTHEAST EQUITY TRUSTEES, LLC
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al
as 1:2023cv01270
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant:
1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2 v. Santos Leon et al
as 7:2022cv00207
Plaintiff:
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2
Defendant:
Leticia Santos Leon, Lidia Santos Trevino and Jose Angel Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berry v. Wilmington Trust, N.A.
as 4:2021cv01227
Plaintiff:
Michael Berry
Defendant:
Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1446
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chu v. Fay Servicing, LLC et al
as 4:2020cv03540
Defendant:
Wilmington Trust, N.A. As Trustee for MFRA Trust 2015-1, Fay Servicing, LLC and Barrett Daffin Frappier Treder & Weiss, LLP
Plaintiff:
Stephanie Chu
Cause Of Action: 28 U.S.C. § 1441
Nino v. Wells Fargo Bank, N.A., S/B/M to Wells Fargo Bank Southwest, N.A., a national association formerly known as Wachovia Mortage, FSB, a national association, formerly known as World Savings Bank, FSB, a et al
as 1:2020at00147
Defendant:
All Persons Unknown, Claiming Any Legal Or Equitable Right, Title, Estate, Lien, Or Interest In The Property Described In The Complaint Adverse To Plaintiff's Title, Or Any Cloud On Plaintiff, Wells Fargo Bank, N.A., S/B/M to Wells Fargo Bank Southwest, N.A., a national association formerly known as Wachovia Mortage, FSB, a national association, formerly known as World Savings Bank, FSB, a, Wilmington Trust, N.A., as Trustee of MFRA Trust 2016-1 c/o MFResidential Assets I, LLC and others
Plaintiff:
Maria Nino
Cause Of Action: 28 U.S.C. § 1332
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