Cases 1 - 10 of 22
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
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
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
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2020cv02101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wilmington Savings Fund Society, FSB v. Integon National Insurance Company
as 4:2020cv10085
Defendant:
Integon National Insurance Company
Plaintiff:
Wilmington Savings Fund Society, FSB Not in its Individual Capacity but soley as Certificate Trustee for NPR Mortgage Trust 1 doing business as Christiana Trust
Counter Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
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