Cases 51 - 60 of 362
Wilmington Trust v. Puretz
as 4:2022cv01141
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of The Bancorp Commercial Mortgage 2019-CRE6 Trust, Commercial Mortgage Pass-Through Certificates and Wilmington Trust
Defendant:
Aron Puertz and Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Singh v. Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 et al
as 1:2022cv01430
Plaintiff:
Palwinder Singh
Defendant:
Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Wilmington Trust, National Association v. Earl Alvin LLC
as 3:2022cv01000
Plaintiff:
Wilmington trust, National Association, as Trustee for the benefit of the Holders of CoreVest American Finance 2022-P2 Trust Morgage Pass-Through Certificates and Wilmington Trust, National Association
Defendant:
Earl Alvin LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09266
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 and RSS MSBAM 2014-C19-DE MEC, LLC
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09265
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09264
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Rock Creek Capital, LLC v. Wilmington Trust National Association Trust et al
as 4:2022cv00907
Plaintiff:
Rock Creek Capital, LLC
Defendant:
Wilmington Trust National Association as Titling Trustee for XCL Titling Trust, Fair Financial Corp., Defi Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE OF THE $29,615,000 PHILADELPHIA AUTHORITY FOR INDUSTRIAL DEVELOPMENT SENIOR HOUSING REVENUE BONDS (THE PAVILION) v. PAVILLION APARTMENTS PENN LLC et al
as 2:2022cv03987
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE OF THE $29,615,000 PHILADELPHIA AUTHORITY FOR INDUSTRIAL DEVELOPMENT SENIOR HOUSING REVENUE BONDS (THE PAVILION)
Defendant:
PAVILLION APARTMENTS PENN LLC and KIRYAT GREENBRIAR, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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