Cases 61 - 70 of 1,226
Wilmington Savings Fund Society, FSB v. Sabine Portfolio, LLC et al
as 1:2023cv00339
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee for the Saluda Grade Alternative Title Trust 2021-MF1 and Wilmington Savings Fund Society, FSB
Defendant:
Sabine Portfolio, LLC and Abraham Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McKenzie et al v. Wilmington Savings Fund Society et al
as 2:2023cv06565
Plaintiff:
Kim McKenzie
Defendant:
Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
