Cases 21 - 30 of 362
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party:
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Saade v. Fay Servicing, LLC et al
as 1:2023cv12182
Plaintiff:
Jacques Saade
Defendant:
Fay Servicing, LLC, Wilmington Trust National Association, Korde & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nineteen77 Capital Solutions A LP et al v. Souki et al
as 1:2023cv07984
Plaintiff:
Nineteen77 Capital Solutions A LP, Bermudez Mutuari, LTD and Wilmington Trust National Association
Defendant:
Charif Souki, Karim Souki, Christopher Souki and others
Souki et al v. Nineteen77 Capital Solutions A LP et al
as 1:2023cv07982
Plaintiff:
Charif Souki, AVR AH LLC, KARIM SOUKI and others
Defendant:
NINETEEN77 CAPITAL SOLUTIONS A LP, BERMUDEZ MUTUARI, LTD, Wilmington Trust National Association and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Securian Life Insurance Company v. Pruitt et al
as 2:2023cv00443
Plaintiff:
Securian Life Insurance Company
Defendant:
Chanele D. Pruitt, Narquita H. Snowden and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
2301 RENAISSANCE PARTNERS, L.P. v. WILMINGTON TRUST, N.A. et al
as 2:2023cv03066
Plaintiff:
2301 RENAISSANCE PARTNERS, L.P.
Defendant:
WILMINGTON TRUST, NATIONAL ASSOCIATION, MIDLAND LOAN SERVICES L.P., LNR PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2023cv01056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Saade v. Fay Servicing, LLC et al
as 1:2023cv11382
Plaintiff:
Jacques Saade
Defendant:
Fay Servicing, LLC, Wilmington Trust, National Association, as Trustee of MFRA Trust 2014-2 and Korde & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF COREVEST AMERICAN FINANCE 2021-2 TRUST MORTGAGE PASS-THROUGH CERTIFICATES, A DELAWARE CORPORATION v. VISION QUEST INVESTMENTS 3 LLC
as 2:2023cv02353
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF COREVEST AMERICAN FINANCE 2021-2 TRUST MORTGAGE PASS-THROUGH CERTIFICATES, A DELAWARE CORPORATION
Defendant:
VISION QUEST INVESTMENTS 3 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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