Cases 41 - 50 of 663
Khuong et al v. Wilmington Savings Fund Society FSB
as 4:2023cv00684
Plaintiff:
Francis T Khuong and Thuy Mai Tran
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Wilmington Savings Fund Society FSB et al v. Jackson
as 4:2023cv03121
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE OF WV 2017-1 GRANTOR TRUST and Wilmington Savings Fund Society, FSB
Defendant:
Woodrow Wilson Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Owlia Properties, LLC v. Wilmington Savings Fund Society, FSB
as 4:2023cv00806
Plaintiff:
Owlia Properties, LLC
Defendant:
Wilmington Savings Fund Society, FSB not individually but as trustee for Premium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Legacy Brokerage, Inc v. Wilmington Savings Fund Society FSB as trustee for Pretium Mortgage Acquisition Trust
as 4:2023cv00648
Plaintiff:
Legacy Brokerage, LLC and Legacy Brokerage, Inc.
Defendant:
Wilmington Savings Fund Society FSB as trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Aggieland Infinity Real Estate Management, Inc. et al v. Wilmington Savings Fund Society, FSB et al
as 4:2023cv02606
Plaintiff:
Aggieland Infinity Real Estate Management, Inc. and Silas montgomery
Defendant:
Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Black v. Shellpoint Mortgage Servicing et al
as 4:2023cv02343
Defendant:
J.B. Black, Shellpoint Mortgage Servicing, Wilmington Saving Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Christian Cruz, individually and as personal representative of LaVerne Pearce v. Wilmington Savings Funds Society, FSB
as 2:2023cv00146
Plaintiff:
Christian Cruz, individually and as personal representative of LaVerne Pearce
Defendant:
Wilmington Savings Funds Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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