Cases 1 - 10 of 61
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Benitez Caceres et al v. Superior Court, Rhode Island SC
as 1:2023cv00500
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Israel Caceres and others
Defendant:
Superior Court, Rhode Island SC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Grant v. Bull Point Plantation Property Owners Association, Inc. et al
as 9:2023cv05818
Plaintiff:
Gary Grant
Defendant:
Bull Point Plantation Property Owners Association, Inc., Bull Point SC, LLC, Robert Brendza and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Murdock v. Rosen et al
as 3:2023cv00063
Plaintiff:
Jason Alain Murdock
Defendant:
Scott D. Rosen, Cohn Birnbaum and Shea PC, Wilmington Savings Fund Society, FSB and others
Liberty Property Holdings SC LLC et al v. Richardson et al
as 4:2022cv03556
Plaintiff:
Liberty Property Holdings SC LLC, Azure Bleu LLC, Edelyne Beauvais-Thomas and others
Defendant:
Jeffrey L Richardson, William S Spears, Brent M Whitesell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sechler et al v. U.S. Bank National Association, Trustee for Truman 2016 SC Title Trust
as 3:2022cv00198
Plaintiff:
Christopher L. Sechler and Susan R. Sechler
Defendant:
U.S. Bank National Association, Trustee for Truman 2016 SC Title Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Tackitt, et al., v. Liberty Utilities (CalPeco Electric) LLC, et al.,
as 2:2021cv00179
Plaintiff:
William "Billie&qu Farmer, Chuck Kamanski, Storm Donahue and others
Defendant:
Liberty Utilities (CalPeco Electric) LLC, Algonquin Power & Utilities Corp., Par Electrical Contractors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Booren et al v. MB Law Group LLP et al
as 3:2020cv06163
Plaintiff:
Sharin R Metcalf and Bryan Booren
Defendant:
Zeive Brodnax & Steele LLP, AELP Securitization Trust Series 2015-1, David Cramer and others
Cause Of Action: 21 U.S.C. § 881
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.
