Cases 1 - 10 of 19
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant:
GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv14345
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 542 v. DELAWARE RIVER AND BAY AUTHORITY
as 1:2015cv06019
Defendant:
DELAWARE RIVER AND BAY AUTHORITY
Plaintiff:
INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 542 and MARINE ENGINEERS BENEFICIAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
PHH MORTGAGE CORPORATION v. ALTHOUSE et al
as 1:2014cv07449
Plaintiff:
PHH MORTGAGE CORPORATION
Defendant:
GEORGE G. ALTHOUSE, MARLENE ALTHOUSE, MR. ALTHOUSE and others
Cause Of Action: 28 U.S.C. § 1444
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff:
DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant:
AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
MCLAUGHLIN et al v. HSBC GROUP et al
as 3:2012cv07734
Plaintiff:
BRUCE MCLAUGHLIN and KAREN MCLAUGHLIN
Defendant:
HSBC GROUP, BENEFICIAL NEW JERSEY, INC., JOESEPH ANTICO and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al
as 1:2012cv03660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
BROADWAY & HOLLY, LLC et al v. BENEFICIAL BANK
as 1:2012cv02941
Plaintiff:
BROADWAY & HOLLY, LLC and GEORGE M. DIEMER
Defendant:
BENEFICIAL BANK
Thirdparty_defendant:
First Philadelphia Holdings, LLC
Thirdparty_plaintiff:
BENEFICIAL BANK
Counter_claimant:
BENEFICIAL BANK
Counter_defendant:
BROADWAY & HOLLY, LLC and GEORGE M. DIEMER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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