Cases 1 - 10 of 57
Windham v. Carrington Mortgage Services LLC et al
as 4:2024cv02192
Plaintiff:
Jon Windham
Defendant:
Carrington Mortgage Services LLC, WSFS Financial Corporation, Wilmington Savings Fund Society FSB also known as WSFS Bank doing business as Wilmington Savings Fund Society FSB as trustee of Stanwich Mortgage Loan Trust A and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff:
United States of America
Defendant:
Daniel Fogazzi and Manpreet Bhagtana
Petitioner:
NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
Wilmington Savings Fund Society, FSB v. Balash
as 23-1335
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant:
Anna Theresa Balash
Wilmington Savings Fund Society, FSB v. Balash
as 1:2023cv06189
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
John Hancock Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05945
Plaintiff:
John Hancock Life Insurance Company of New York
Defendant:
Wilmington Savings Fund Society, FSB and Elliot Brisk
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Balash v. Wilmington Savings Fund Society, FSB
as 23-971
Plaintiff / Appellant:
Anna Theresa Balash
Defendant / Appellee:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust V-D
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff:
Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant:
STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Incorrectly Filed
as 4:2023cv01739
Plaintiff:
DONNA PERALES
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Balash v. Wilmington Savings Fund Society, FSB
as 1:2023cv02482
Plaintiff:
Anna Theresa Balash
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society, FSB v. Balash-Ioannides
as 22-3151
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant:
Anna Theresa Balash-Ioannides, AKA Anna Theresa Balash, AKA Anna Balash, et al
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