Cases 1 - 10 of 37
Taveras et al v. The State of Florida et al
as 6:2023cv02397
Plaintiff:
Eliezer Taveras and Valeria R Taveras
Defendant:
The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Omar et al v. Merritt
as 1:2023cv02294
Plaintiff:
Mehbs Omar and XRP Holdings, LLC
Defendant:
Randy Merritt, Jr.
Petitioner:
Newrez, LLC doing business as Shellpoint Mortgage Servicing, LLC and Wilmington Savings Fund Society, FSB doing business as CHRISTIANA TRUST, not in its individual capacity but as TRUSTEE of SECURITIZED MORTAGE ASSET LOAN TRUST 2015-1
Cause Of Action: 28:l332 Diversity - Foreclosure
Shaffer v. Wilmington Savings Fund Society, FSB et al
as 8:2023cv00571
Plaintiff:
Linda Shaffer
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Pretium Mortgage Acquisition Trust, Selene Finance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 9:2023cv80263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliezer Taveras, et al v. Bank of America, et al
as 22-11355
Plaintiff / Appellant:
ELIEZER TAVERAS and VALERIA ROSA TAVERAS
Defendant / Appellee:
BANK OF AMERICA, SERVIS ONE, INC., d.b.a. BSI Financial Services, CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY and others
Fisher et al v. Smith et al
as 1:2022cv01297
Plaintiff:
John T. Fisher, III, Annie S. Fisher, Sara D. Murray and others
Defendant:
Abner Smith, Jonathan Kasper, Dana Jackson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Trust v. Thomas
as 1:2021cv23873
Plaintiff:
Christiana Trust
Defendant:
Wanda Thomas
Cause Of Action: 28 U.S.C. § 1442
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
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