Cases 51 - 60 of 1,110
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
WILMINGTON SAVINGS FUND SOCIETY FSB v. CHIASSON et al
as 2:2023cv00349
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
CRYSTAL T CHIASSON and PAUL F CHIASSON
Interested Party:
UNIFUND CCR PARTNERS, HUDSON & KEYSE LLC and MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JOHNSON v. COMMUNITY LOAN SERVICING, LLC et al
as 1:2023cv00788
Plaintiff:
THOMAS JOHNSON
Defendant:
COMMUNITY LOAN SERVICING, LLC, SN SERVICING CORPORATION, WILMINGTON SAVINGS FUND SOCIETY and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
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
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society FSB v. Martin et al
as 9:2023cv00144
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F and Wilmington Savings Fund Society FSB
Defendant:
Patrick Martin and Joshua Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roy Collier, et al v. Wilmington Savings Fund Society, FSB
as 23-35523
Plaintiff / Appellant:
ROY COLLIER and CONSTANCE COLLIER
Defendant / Appellee:
WILMINGTON SAVINGS FUND SOCIETY, FSB, as Trustee of Stanwich Mortgage Loan Trust A
Wilmington Savings Fund Society, FSB v. Barron et al
as 4:2023cv00895
Defendant:
Merrie Yazbek, Johnny Mateo Barron, ZNotes, LP and others
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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
Wilmington Savings Fund Society, FSB v. Balash
as 23-1335
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant:
Anna Theresa Balash
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