Cases 11 - 20 of 84
Mohanna v. Wilmington Savings Fund Society, FSB
as 4:2021cv03605
Defendant:
Wilmington Savings Fund Society, FSB
Plaintiff:
Keyhan Mohanna
Cause Of Action: 28 U.S.C. § 1345
Mohanna v. Wilmington Savings Fund Society FSB
as 4:2021cv03557
Defendant:
Wilmington Savings Fund Society FSB Not Individually but as Trustee for Hilldale Trust doing business as Christiana Trust
Plaintiff:
Keyhan Mohanna
Cause Of Action: 28 U.S.C. § 1345
Phouthachack v. Ocwen Financial Corporation, et al.
as 1:2020cv01812
Defendant:
Franklin Credit Management Corporation, Ocwen Financial Corporation and Wilmington Savings Fund Society, FSB
Plaintiff:
Johnny Phouthachack
Cause Of Action: 28 U.S.C. § 1332
Phouthachack v. Ocwen Financial Corporation et al
as 1:2020at01057
Defendant:
Franklin Credit Management Corporation, Ocwen Financial Corporation and Wilmington Savings Fund Society, FSB
Plaintiff:
Johnny Phouthachack
Cause Of Action: 28 U.S.C. § 1332
Iqbal Ashraf v. Asif Aziz
as 2:2020cv07832
Defendant:
The Vasquez Group, Reliance Motors, LLC, Truck Boyz Inc. and others
Plaintiff:
Iqbal Ashraf
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Schwab Capital Trust
as 2:2020cv03169
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
as 2:2020cv03168
Defendant:
Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
United States v. One Parcel of Real Estate Property
as 3:2020cv02013
Plaintiff:
United States and United States of America
Defendant:
One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant:
Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
Rilla Huml et al v. Servis One, Inc. et al
as 8:2020cv00489
Defendant:
Wells Fargo South Central, N.A., Wilmington Savings Fund Society, FSB, Zieve, Brodnax & Steele, LLP and others
Plaintiff:
Rilla Huml
Petitioner:
SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1441
Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al
as 2:2020cv01922
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine, MARC S. KIRSCHNER, as Trustee for the NWHI LITIGATION TRUST, Marc S. Kirschner and others
Defendant:
Schwab Small-Cap Index Fund, Wells Fargo Disciplined Small Cap Fund f/k/a Wells Fargo Small Cap Opportunities Fund, Schwab Fundamental US Small Company Index Fund and others
Cause Of Action: 28 U.S.C. § 1331
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