Cases 31 - 40 of 93
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Plaintiff:
Fannie Millsap
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff:
Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant:
Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Joyner v. Wilmington Finance et al
as 3:2013cv01334
Plaintiff:
Kevin Joyner
Defendant:
Wilmington Finance, JPMorgan Chase Bank, Residential Funding and others
Cause Of Action: 15 U.S.C. § 1601
Wilmington Trust, National Association v. Soffer et al
as 1:2012cv23214
Defendant:
Residential GP, LLC, Jeffrey Soffer, Jacquelyn Soffer and others
Plaintiff:
Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ComUnity Collectors LLC et al v. The Bank of New York et al
as 4:2012cv00771
Plaintiff:
ComUnity Collectors LLC , Gwendolynn J. Tyler 2006 Living Trust and W. Darryl Fry
Defendant:
The Bank of New York, The Bank of New York Mellon, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 1:2011cv09584
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aetna, Inc. , ING Investment Trust Co. , Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Pandora Select Partners LP et al
as 1:2011cv09599
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Pandora Select Partners LP , Whitebox Diversified Convertible Arbitrage Fund LP and Whitebox Hedged High Yield Fund LP
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
