Cases 11 - 20 of 188
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
Peters v. Wells Fargo Bank , N.A. et al
as 1:2022cv06303
Plaintiff:
Evelyn Peters
Defendant:
Wells Fargo Bank, N.A., Wilmington Trust, N.A., Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ameritas Life Insurance Corp. v. Wilmington Trust N.A.
as 1:2022cv00910
Plaintiff:
Ameritas Life Insurance Corp.
Defendant:
Wilmington Trust N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ameritas Life Insurance Corp. v. Wilmington Trust N.A.
as 1:2022cv00907
Plaintiff:
Ameritas Life Insurance Corp.
Defendant:
Wilmington Trust N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Carl Green v. Steven Nosek
as 22-6003
Debtor:
In re: Schuldner, LLC
Interested Party:
Carl Green and Wilmington Trust N.A., as Trustee for the Benefit of the Holders of B2R Mortgage Trust 2016-1 Mortgage Pass-Through Certificates
Trustee:
Steven B Nosek
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
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