Cases 1 - 10 of 13
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Moorish Science Temple of America v. Christiana Trust
as 2:2019cv08382
Defendant:
James McDonnells, Sgt. T Williams, Christiana Trust and others
Plaintiff:
Moorish Science Temple of America
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DiMasi et al v. G.M.A.C Mortgage Co. et al
as 3:2018cv01130
Plaintiff:
Jodi B. Rappaport and Vincent P. DiMasi
Defendant:
Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601
Caballes v. Wilmington Savings Fund Society, FSB et al
as 1:2018cv00047
Plaintiff:
Ethel S. Caballes
Defendant:
Wilmington Savings Fund Society, FSB, Christiana Trust, Pretium Mortgage Acquisition Trust and others
Cause Of Action: 15 U.S.C. § 1601
Altier v. SunTrust Mortgage, Inc. et al
as 6:2016cv01752
Plaintiff:
Joseph E. Altier
Defendant:
SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
Afridi v. Fay Servicing, LLC et al
as 1:2016cv11763
Plaintiff:
Nadeem Afridi
Defendant:
Christiana Trust and Fay Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Anarion Investments, LLC v. Carrington Mortgage Services, et al
as 16-5689
Plaintiff - Appellant:
ANARION INVESTMENTS, LLC
Defendant - Appellee:
CARRINGTON MORTGAGE SERVICES, LLC, BROCK & SCOTT, PLLC and CHRISTIANA TRUST
Defendant:
LEIPZIG LIVING TRUST
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