Cases 1 - 10 of 125
Wilmington Savings Fund Society, FSB v. Ginyard
as 2:2024cv06218
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust
Defendant:
Bruce Ginyard
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Rinderman v. Wilmington Savings Fund Society
as 1:2024cv04619
Defendant:
Wilmington Savings Fund Society,
Plaintiff:
Leunora Rinderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Defendant:
Best Super Cleaning LLC, Pinnacle Solutions USA Corp., Jadan Contracting Group Corporation and others
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash, New York State Unified Court System, Wilmington Savings Fund Society and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Marte v. Wilmington Savings Fund Society Residential Credit Opportunities Trust et al
as 1:2024cv02574
Plaintiff:
Lisandra Marte
Defendant:
Wilmington Savings Fund Society Residential Credit Opportunities Trust and John Doe
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Tiff
as 5:2023cv01300
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
John Tiff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
McKenzie et al v. Wilmington Savings Fund Society et al
as 2:2023cv06565
Plaintiff:
Kim McKenzie
Defendant:
Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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