Cases 1 - 10 of 23
Wilmington Savings Fund Society, FSB v. Balash
as 1:2023cv06189
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
John Hancock Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05945
Plaintiff:
John Hancock Life Insurance Company of New York
Defendant:
Wilmington Savings Fund Society, FSB and Elliot Brisk
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Balash v. Wilmington Savings Fund Society, FSB
as 1:2023cv02482
Plaintiff:
Anna Theresa Balash
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society v. Balash-Ioannidou
as 1:2022cv07177
Defendant:
Anna Theresa Balash-Ioannides, Anna Theresa Balash and Anna Balash et al
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mendez v. Pretium Mortgage Credit Partners et al
as 1:2021cv00826
Defendant:
Christiana Trust, Wilmington Savings Fund Society, FSB, Petrium Mortgage Credit Management and others
Plaintiff:
Carmen L. Mendez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv05273
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al
as 1:2020cv04440
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Small-Cap Index Fund, Schwab Fundamental US Small Company Index Fund, Schwab Total Stock Market Index Fund and others
Cause Of Action: 28 U.S.C. § 1331
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