Other Fraud Cases
Cases 11 - 20 of 93
Marc S. Kirschner, et al v. Schwab Capital Trust
as 2:2020cv03169
Plaintiff: Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Defendant: Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
as 2:2020cv03168
Defendant: Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Plaintiff: Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society, FSB, v. Richard L. Dickson, et al
as 2:2020cv01484
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine and Wilmington Savings Fund Society, FSB
Defendant: ROBERT RODRIGUEZ, BLUE CROSS OF CALIFORNIA, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND and others
Interested Party: State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv06249
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Musa et al v. Dillon et al
as 3:2018cv00342
Plaintiff: Joseph Musa and Mary Ann Musa
Defendant: Joseph A. Dillon and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Edward Pierce, et al v. Wilmington Savings Fund Societ, et al
as 17-56507
Plaintiff - Appellant: EDWARD J. PIERCE and JEANNIE B. HOBERT
Defendant - Appellee: WILMINGTON SAVINGS FUND SOCIETY, FSB, MARK TURNER, MIKE ALEALI and others
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff: Bobby Banks
Defendant: Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
WILMINGTON SAVINGS FUND SOCIETY FSB v. OTIENO-NGOJE We have downloadable decisions or orders for this case
as 2:2016cv05631
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant: BERYL OTIENO-NGOJE
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Haynes v. Green Tree Servicing LLC et al
as 3:2015cv00896
Plaintiff: Darlene Haynes
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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