Cases 1 - 10 of 106
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Alfred McZeal Jr. et al v. HSBC Bank USA National Association et al
as 2:2023cv03088
Plaintiff:
Alfred McZeal, Jr, Jose R. Solano, Vlen Thi Ho and others
Defendant:
HSBC Bank USA National Association, McCalla Raymer Leibert Pierce LLP, Nabeel Zuberi and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Heng v. Mason Enterprises LLC et al
as 2:2022cv01037
Plaintiff:
Mary Heng
Defendant:
Mason Enterprises LLC, Wilmington Savings Fund Society FSB Not in its individual capacity but solely as a trustee for Brougham Fund I Trust doing business as Christiana Trust, Brougham Reo Owner LP and others
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Plaintiff v. Defendant
as 8:2022cv00378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rilla Huml v. Servis One, Inc., et al
as 21-56098
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Fogg et al v. Selene Finance LP et al
as 3:2021cv05351
Plaintiff:
Edward Fogg and Maria Fogg
Defendant:
Selene Finance LP, Wilmington Savings Fund Society FSB doing business as Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust and Wilmington Savings Fund Society FSB trustee for Premium Mortgage Acquisition Trust doing business as Christina Trust
Cause Of Action: 28 U.S.C. § 1441
Mohanna v. Wilmington Savings Fund Society FSB
as 4:2021cv03557
Defendant:
Wilmington Savings Fund Society FSB Not Individually but as Trustee for Hilldale Trust doing business as Christiana Trust
Plaintiff:
Keyhan Mohanna
Cause Of Action: 28 U.S.C. § 1345
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