Cases 21 - 30 of 235
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
Plaintiff v. Defendant
as 1:2023cv01023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00271
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting
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
Plaintiff v. Defendant
as 3:2023cv01273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 9:2023cv80263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Wilmington Savings Fund Society v. Balash-Ioannidou
as 1:2022cv07177
Defendant:
Anna Theresa Balash-Ioannides, Anna Theresa Balash and Anna Balash et al
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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