Cases 11 - 20 of 30
Rock Creek Capital, LLC v. Wilmington Trust National Association Trust et al
as 4:2022cv00907
Plaintiff:
Rock Creek Capital, LLC
Defendant:
Wilmington Trust National Association as Titling Trustee for XCL Titling Trust, Fair Financial Corp., Defi Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Herrera et al v. Wilmington Savings Fund Society, FSB
as 5:2022cv00702
Plaintiff:
Roger Jon Herrera, III
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Burell v. Wilmington Savings Fund Society, FSB et al
as 5:2022cv00379
Plaintiff:
Tony N. Burell
Defendant:
Wilmington Savings Fund Society, FSB and Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Herrera et al v. Wilmington Savings Fund Society, FSB
as 4:2022cv01199
Defendant:
Roger Jon Herrera, III, Wilmington Savings Fund Society, FSB, as Trustee for Cascade Funding Mortgage Trust HB2, by and through its Mortgage Servicer, PHH Mortgage Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robinson v. Wilmington Savings Fund Society, FSB
as 3:2022cv00015
Plaintiff:
Edward Robinson
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Wilmington Trust NA v. Patel et al
as 3:2020cv03352
Defendant:
Chetankumar Patel, Sunitabahen Patel, Sunitabahen N Patel and others
Plaintiff:
Wilmington Trust, N.A., as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1 and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Louis Dreyfus Company LLC v. M/V Aristo River et al
as 1:2019cv00408
Plaintiff:
Louis Dreyfus Corporation and Louis Dreyfus Company LLC
Defendant:
Eight River Shipping SA, M/V Liberty Passion, Wilmington Trust Company and others
Cause Of Action: 28 U.S.C. § 1333
Gonzalez et al v. Selene Finance et al
as 2:2018cv00176
Plaintiff:
Melissa Gonzalez and Arnulfo Gonzalez
Defendant:
Selene Finance , Mortgage Constracting Services, LLC and Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441
Martin Resource Management Corporation v. Wilmington Trust NA
as 3:2018cv01053
Plaintiff:
Martin Resource Management Corporation
Defendant:
Wilmington Trust NA
Cause Of Action: 29 U.S.C. § 1001
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