Cases 1 - 10 of 28
Plaintiff v. Defendant
as 2:2023cv03767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HARRY M. SCHNEIDER FAMILY TRUST et al v. CHRISTIANA TRUST et al
as 3:2023cv01980
Plaintiff:
Harry M. Schneider Family rust, ELIAS L SCHNEIDER, DAVID S SCHNEIDER and others
Defendant:
IRENE SCHNEIDER FAMILY TRUST, CHRISTIANA TRUST, NR DEED LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jaye v. United States et al (MAG +)
as 1:2022cv05328
Defendant:
KNUCKLES, KOMOSINSKI & MANFRO, LLP, BERMAN, SAUTER, RECORD & JARDIM, PC, Kemeny, Ramp & Renaud, LLC and others
Plaintiff:
Chris Jaye
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
JAYE v. UNITED STATES et al
as 3:2021cv13126
Defendant:
BERMAN, SAUTER, RECORD & JARDIM, PC, WSFS Financial Corporation doing business as CHRISTIANA TRUST also known as WSFS, WILMINGTON SAVINGS FUND SOCIETY doing business as CHRISTIANA TRUST also known as WILMINGTON SAVINGS FUND SOCIETY FSB and others
Plaintiff:
CHRIS ANN JAYE
Cause Of Action: 18 U.S.C. § 241
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
WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
as 2:2019cv18137
Defendant:
CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Receiver:
COLLIERS INTERNATIONAL
Intervenor Defendant:
DSE Family Investments VII, LLC
Interested Party:
J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
v. MONHEIT et al
as 2:2019cv09094
Defendant:
SAFEGUARD PROPERTIES, INC., Wilmington Savings Fund Society dba Christiana Trust not individually but as trustee for Carlsbad Funding Mortgage Trust, JOHN DOE and others
Cause Of Action: 15 U.S.C. § 1692
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST et al
as 3:2019cv09091
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, SAFEGUARD PROPERTIES, LLC. and CITIMORTGAGE, INC.
Plaintiff:
mr. ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
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