Cases 1 - 10 of 27
Jones et al v. Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust et al
as 4:2024cv01353
Plaintiff:
Trisha Jones and Shawn Jones
Defendant:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust and Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust v. Southbridge RE, LLC et al
as 4:2024cv40046
Plaintiff:
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust
Defendant:
Southbridge RE, LLC, Hunter Foote, Shelle Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
JOHNSON v. COMMUNITY LOAN SERVICING, LLC et al
as 1:2023cv00788
Plaintiff:
THOMAS JOHNSON
Defendant:
COMMUNITY LOAN SERVICING, LLC, SN SERVICING CORPORATION, WILMINGTON SAVINGS FUND SOCIETY and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
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
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Newberry et al v. Wijegoonaratna et al
as 1:2021cv02707
Defendant:
Christiana Trust Company, Michelle Wijegoonaratna, Ball Pond Trust and others
Plaintiff:
Kameren Newberry, Brian Newberry, Kameren Newberry as Trustee of the Newberry Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 ej
Fay Servicing, LLC et al v. Turtleback Properties, LLC
as 3:2020cv01565
Plaintiff:
Fay Servicing, LLC, Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not Individually but as Trustee for Hilldale Trust and Wilmington Savings Fund Society, FSB Not Individually But as Trustee for Hilldale Trust doing business as Christiana Trust
Defendant:
Turtleback Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
FAY SERVICING, LLC et al v. VERTICAL DEVELOPMENT GROUP CORP.
as 2:2020cv13448
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB D/B/A CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR VENTURES TRUST 2013 I-H-R, FAY SERVICING, LLC and WILMINGTON SAVINGS FUND SOCIETY, FSB NOT INDIVIDUALLY BUT AS TRUSTEE FOR VENTURES TRUST 2013 I-H-R doing business as CHRISTIANA TRUST
Defendant:
VERTICAL DEVELOPMENT GROUP CORP.
Cause Of Action: 28 U.S.C. § 1332
Hadley v. Wilmington Savings Fund Society FSB et al
as 4:2020cv01114
Plaintiff:
Willie H Hadley, II
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Trustee for Brougham Fund I Trust and Servis One Inc doing business as BSI Financial Services
Cause Of Action: 28 U.S.C. § 1441
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