Cases 1 - 10 of 60
Nsewo v. Wilmington Trust, N.A., Not in its Individual Capacity,but solely as Trustee for MFRA Trust 2015-1
as 4:2023cv03452
Defendant:
MFON NSEWO and Wilmington Trust, N.A., Not in its Individual Capacity,but solely as Trustee for MFRA Trust 2015-1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Strickland v. Wilmington Trust, N.A. et al
as 3:2023cv01126
Plaintiff:
Kemp Strickland
Defendant:
Wilmington Trust, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wilmington Trust, N.A., as Trustee, for the benefit of the Holders of CoreVest American Finance 2020-3 Trust Mortgage Pass-Through Certificates et al v. Guardian CV 1, LLC et al
as 2:2023cv00966
Plaintiff:
Wilmington Trust, N.A., as Trustee, for the benefit of the Holders of CoreVest American Finance 2020-3 Trust Mortgage Pass-Through Certificates and Wilmington Trust, N.A., as Trustee for the benefit of the Holders of CoreVest American Finance 2021-2 Trust Mortgage Pass-Through Certificates
Defendant:
Guardian CV 1, LLC and Guardian CV2, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Laguan v. Wilmington Trust, et al
as 4:2023cv02235
Plaintiff:
GEOVANNY LAGUAN
Defendant:
WILMINGTON TRUST, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR MFRA TRUST 2014-2;, Planet Home Lending, LLC and Wilmington Trust, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Palwinder Singh v. Wilmington Trust, N.A.
as 23-1536
Plaintiff / Appellant:
PALWINDER SINGH
Defendant / Appellee:
WILMINGTON TRUST, N.A., not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2
Defendant:
AUCTION.COM-VA, LLC and SOUTHEAST EQUITY TRUSTEES, LLC
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al
as 1:2023cv01270
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant:
1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ivan Amnay v. Select Portfolio Servicing, Inc., et al
as 22-13128
Plaintiff / Appellant:
IVAN AMNAY
Defendant / Appellee:
SELECT PORTFOLIO SERVICING, INC., DOES 1-10 and WILMINGTON TRUST, N.A.
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2 v. Santos Leon et al
as 7:2022cv00207
Plaintiff:
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2
Defendant:
Leticia Santos Leon, Lidia Santos Trevino and Jose Angel Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berry v. Wilmington Trust, N.A.
as 4:2021cv01227
Plaintiff:
Michael Berry
Defendant:
Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1446
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.
