Cases 1 - 7 of 7
Shah v. Wilmington Savings Fund Society, FSB, et al
as 4:2020cv04177
Plaintiff:
Niraj Shah
Defendant:
Selene Finance, LP as Servicer, Wilmington Savings Fund Society, FSB, doing business as Christiana Trust, not individually but solely as Trustee for Premium Mortgage Acquisition Trust, Wilmington Savings Fund Society, FSB, doing business as Christiana Trust not individually but as trustee for Pretium Mortgage Acquisition Trust and others
Cause Of Action: 28 U.S.C. § 1332
Shah v. Wilmington Savings Fund Society, FSB
as 4:2019cv04430
Plaintiff:
Niraj Shah
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
McKenzie v. Wayfair Inc. et al
as 1:2019cv10102
Plaintiff:
Michael McKenzie
Defendant:
Wayfair Inc., Niraj Shah, Michael D. Fleisher and others
Cause Of Action: 12 U.S.C. § 22
Kaplan et al v. Wayfair Inc. et al
as 1:2019cv10062
Plaintiff:
Marilyn Goodstein and Iain Kaplan
Defendant:
Niraj Shah, Wayfair Inc., Michael D. Fleisher and others
Consolidated Plaintiff:
Michael McKenzie
RANKIN v. FIRST CREDIT SERVICES et al
as 1:2015cv00929
Plaintiff:
HALO RANKIN
Defendant:
FIRST CREDIT SERVICES, WORKOUT ANYTIME, JAYESH GUNJAL and others
Cause Of Action: Diversity
Jenkins v. Wayfair Inc. et al
as 1:2015cv06985
Plaintiff:
Henry W. Jenkins
Defendant:
Wayfair Inc., Niraj Shah and Michael Fleisher
Cause Of Action: 15 U.S.C. § 78
Dingee et al v. Wayfair, Inc. et al
as 1:2015cv06941
Plaintiff:
Gerald Dingee
Defendant:
Wayfair, Inc., Niraj Shah and Michael Fleisher
Cause Of Action: 15 U.S.C. § 78
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