Cases 1 - 10 of 10
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
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
United States of America v. Carlson et al
as 1:2018cv02917
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson, Investa Services, LLC , Christiana Trust and others
Cause Of Action: 26 U.S.C. § 7402
Toto et al v. Fay Servicing, LLC et al
as 1:2017cv00352
Plaintiff:
Michael T. Toto and Lori W. Toto
Defendant:
Fay Servicing, LLC and Christiana Trust
Cause Of Action: 28 U.S.C. § 1444
Finlay et al v. Bank of America Corporation et al
as 1:2016cv01895
Plaintiff:
David John Finlay and Manuela Muller Finlay
Defendant:
Bank of America Corporation , Ocwen Loan Servicing, LLC , Christiana Trust and others
Cause Of Action: 28 U.S.C. § 1444
Toto et al v. Bank of America, N.A. et al
as 1:2015cv04514
Plaintiff:
Michael T. Toto and Lori W. Toto
Defendant:
Christiana Trust , Homeloanadvisors.com and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444
Christiana Trust v. Gary
as 1:2015cv01848
Plaintiff:
Christiana Trust
Defendant:
Berda Gary
Cause Of Action: 15 U.S.C. § 1692
Christiana Trust v. Gray
as 1:2015cv01050
Plaintiff:
Christiana Trust
Defendant:
Berda Gray
Cause Of Action: 15 U.S.C. § 1692
Charles v. Christiana Trust et al
as 1:2014cv03398
Plaintiff:
Roseline Charles
Defendant:
Christiana Trust , Carrington Mortgage Services, LLC, Rushmore Loan Management Services, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Toto et al v. Bank of America, N.A. et al
as 1:2014cv02559
Plaintiff:
Mike Toto and Lori W. Toto
Defendant:
Bank of America, N.A. , Christiana Trust , Homeloanadvisors.com and others
Cause Of Action: 28 U.S.C. § 1444
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