Cases 1 - 10 of 13
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
SEC, et al v. Citibank, N.A., et al
as 20-3114
Defendant / Appellant:
CITIBANK, N.A., as Trustee for the registered holders of Wells Fargo Commercial Mortgage Securities Inc.Multi - Mortgage pass through certificate series 2018-SB14
Appellee:
KEVIN B. DUFF, as Receiver
Appellant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Caneva v. Wilmington Trust National Asso
as 19-3447
Defendant:
BNC Mortgage, Inc., A Delaware Corporation, Mortgage Electronic Recording Systems, Inc., John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a and others
Defendant / Appellee:
Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3 and Ocwen Loan Servicing, LLC
Plaintiff / Appellant:
Lynda M. Caneva
Plaintiff v. Defendant
as 1:2019cv06732
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wilmington Trust, NA v. Bourne Valley Court Trust, et al
as 19-16972
Defendant:
ATC ASSESSMENT COLLECTION GROUP LLC, FKA Angius & Terry Collections, LLC and HIDDEN CREST/PARKHURST COMMUNITY ASSOCIATION
Plaintiff / Appellee:
WILMINGTON TRUST, NATIONAL ASSOCIATION, as Successor Trustee to Citibank N.A as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR3 Mortgage Pass-Through Certificates, Series 2007-AR3
Defendant / Appellant:
BOURNE VALLEY COURT TRUST
Wilmington Trust, N.A. v. Saticoy Bay LLC Series 8640, et al
as 19-16675
Defendant / Appellant:
SATICOY BAY LLC SERIES 8640 COPPER RIDGE
Defendant:
EL CAPITAN RANCH LANDSCAPE MAINTENANCE ASSOCIATION
Plaintiff / Appellee:
WILMINGTON TRUST, N.A., successor trustee to Citibank, N.A., as Trustee for Bear Stearns ALT-A Trust 2006-4, Mortgage Pass-Through Certificates, Series 2006-4
Candido Alvarado, et al v. Citibank, N.A.
as 19-20021
Undetermined:
CITIBANK, N.A., as Trustee, CAROL ALVARADO and CANDIDO H. ALVARADO
Wilmington Trust, National Ass v. Royal Highlands Street and Lan, et al
as 18-16282
Plaintiff - Appellant:
WILMINGTON TRUST, NATIONAL ASSOCIATION, as Successor Trustee to Citibank, N.A., as Trustee for the Holders of the Lehman Mortgage Trust, Mortgage Pass-Through Certificates, Series 2006-3
Defendant - Appellee:
ROYAL HIGHLANDS STREET AND LANDSCAPE MAINTENANCE CORPORATION and SATICOY BAY LLC SERIES 4509 MELROSE ABBEY
Karen D. Montgomery et al v. Specialized Loan Servicing LLC et al
as 5:2018cv01257
Defendant:
DOES, Specialized Loan Servicing LLC, Wilmington Trust, National Association and others
Plaintiff:
David J. Montgomery and Karen D. Montgomery
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
