Cases 1 - 3 of 3
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
U.S. Bank National Association v. Heath et al
as 3:2013cv50021
Plaintiff:
U.S. Bank National Association
Defendant:
Johnny Heath, Citibank, National Association, Portfolio Recovery Associates LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Heath, Charles v. WMC Mortgage Corp. et al
as 3:2011cv00409
Plaintiff:
Charles E. Heath
Defendant:
WMC Mortgage Corp. and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1332
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