Cases 1 - 10 of 87
Taveras et al v. The State of Florida et al
as 6:2023cv02397
Plaintiff:
Eliezer Taveras and Valeria R Taveras
Defendant:
The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Society, FSB v. Barron et al
as 4:2023cv00895
Defendant:
Merrie Yazbek, Johnny Mateo Barron, ZNotes, LP and others
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Cao v. BSI Financial
as 22-20656
Plaintiff / Appellant:
Angela Cao
Defendant / Appellee:
BSI Financial Services, Incorporated, Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10, Stanwich Mortgage Acquisition Company, Incorporated and others
Leveton et al v. Wilmington Savings Fund Society FSB d/b/a Christiana Trust Not Individually But As Trustee for Hilldale Trust et al
as 1:2022cv11249
Plaintiff:
Lauren B. Leveton and Miriam I. Leveton Nominee Trust
Defendant:
Wilmington Savings Fund Society FSB d/b/a Christiana Trust Not Individually But As Trustee for Hilldale Trust, Fay Servicing, LLC, Clearlake Ventures IV, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Heng v. Mason Enterprises LLC et al
as 2:2022cv01037
Plaintiff:
Mary Heng
Defendant:
Mason Enterprises LLC, Wilmington Savings Fund Society FSB Not in its individual capacity but solely as a trustee for Brougham Fund I Trust doing business as Christiana Trust, Brougham Reo Owner LP and others
Eliezer Taveras, et al v. Bank of America, et al
as 22-11355
Plaintiff / Appellant:
ELIEZER TAVERAS and VALERIA ROSA TAVERAS
Defendant / Appellee:
BANK OF AMERICA, SERVIS ONE, INC., d.b.a. BSI Financial Services, CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY and others
Fielding Sr. v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 2:2021cv02737
Defendant:
MORTGAGE LENDERS NETWORK USA INC., Lex Special Assets LLC, MTGLQ INVESTORS LP and others
Plaintiff:
Calvin Fielding Sr.
Cause Of Action: 28 U.S.C. § 1331
Fogg et al v. Selene Finance LP et al
as 3:2021cv05351
Plaintiff:
Edward Fogg and Maria Fogg
Defendant:
Selene Finance LP, Wilmington Savings Fund Society FSB doing business as Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust and Wilmington Savings Fund Society FSB trustee for Premium Mortgage Acquisition Trust doing business as Christina Trust
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Frazier et al
as 1:2021cv01000
Plaintiff:
Clint McLean and Chevera Brown
Defendant:
Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
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