Cases 1 - 10 of 93
North American Trading Group, Inc. v. Yellow Pine Properties, LLC et al
as 1:2024cv21293
Plaintiff:
North American Trading Group, Inc.
Defendant:
Yellow Pine Properties, LLC, Wilmington Savings Fund Society FSB, United Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 5:2024cv00062
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Taveras et al v. The State of Florida et al
as 6:2023cv02397
Plaintiff:
Eliezer Taveras and Valeria R Taveras
Defendant:
The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Donna Embry v. Carrington Mortgage Services, LLC, et al
as 23-13978
Plaintiff / Appellant:
DONNA R. EMBRY
Defendant / Appellee:
CARRINGTON MORTGAGE SERVICES, LLC and WILMINGTON SAVINGS FUND SOCIETY FSB
Not Classified By Court:
SERVICE
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 9:2020cv81205
Defendant:
Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff:
Securities & Exchange Commission
Intervenor Plaintiff:
Alan J. Candell and Joseph Caputo
Consolidated Defendant:
Fred A. Schwartz
Intervenor:
Lead Funding II, LLC, River Bend Corporation, Pinetree Financial Corporation and others
Respondent:
19 Country Drive, LLC and Michelle Scaramellino
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Jasmin v. State of Florida et al
as 1:2023cv21063
Plaintiff:
Magalie Jasmin
Defendant:
State of Florida, Scott Brown, Alan Fine and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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