Cases 1 - 5 of 5
Wilmington Savings Fund Society, FSB v. Dave et al
as 2:2019cv00700
Defendant:
Dave Ragesh, Dave Chetna, Ragesh Dave and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not individually but as Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Salian
as 2:2019cv00538
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually But as Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Defendant:
Shyamraj P. Salian
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Nino et al
as 1:2018cv04934
Defendant:
Yesid Velez, Hjalmar Nino and Amparo Velez
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Cirincione et al
as 2:2017cv06708
Defendant:
Arthur E. Houde, Jr. and Susan M. Houde, CDCLI Funding Corporation, Community Development Corporation of Long Island Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not individually but as trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Palacios et al
as 2:2017cv04505
Defendant:
Abel Palacios, Marcello D. Ferreira, Jimena Ferreira and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually But As Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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