Cases 1 - 10 of 14
Naumov v. Shellpoint Mortgage Servicing et al
as 3:2023cv01120
Plaintiff:
Victor Naumov
Defendant:
Shellpoint Mortgage Servicing, Central Pacific Mortgage Company, Wilmington Savings Fund Society FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Northwest Investment Holdings, LLC v. Wilmington Savings Fund Society, FSB et al
as 3:2023cv00994
Plaintiff:
NORTHWEST INVESTMENT HOLDINGS, LLC
Defendant:
Wilmington Savings Fund Society, FSB and Fay Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Collier et al v. Wilmington Savings Fund Society, FSB
as 2:2020cv00681
Plaintiff:
Constance Collier and Roy Collier
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Hilton v. Wilmington Savings Fund Society FSB et al
as 6:2019cv01542
Defendant:
Urban Financial Group Inc, Reverse Mortgage Solutions Inc, MERS and others
Plaintiff:
Scarlett Hilton
Harris v. Plaza Home Mortgages Inc et al
as 6:2018cv00186
Defendant:
Bank of America, Countrywide Home Loans, MERS and others
Plaintiff:
James Daniel Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tadros et al v. Wilmington Trust, National Association as Successor Trustee to Citibank, N.A. et al
as 3:2017cv01623
Defendant:
Bank of America NA, Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing, LLC and others
Plaintiff:
Ashraf N. Tadros and Shaun M. Tadros
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schwartz v. Christiana Trust, a division of Wilmington Savings Fund Society, FSB as trustee of ARLP Trust 3 et al
as 3:2017cv01329
Defendant:
Christiana Trust, a division of Wilmington Savings Fund Society, FSB as trustee of ARLP Trust 3, U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Wilmington Trust, National Association, Not in Its Individual Capacity But as Trustee of ARLP Securitization Trust, Series 2014-2
Plaintiff:
Tony Schwartz
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nation v. Wilmington Savings Fund Society
as 3:2016cv00881
Plaintiff:
Arayna Nation
Defendant:
Wilmington Savings Fund Society
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Schwartz v. Christiana Trust et al
as 3:2015cv02075
Defendant:
Bank of America, N.A., Christiana Trust and Wilmington Trust, National Association, Not in Its Individual Capacity But as Trustee of ARLP Securitization Trust, Series 2014-2
Plaintiff:
Tony Schwartz
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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