Cases 41 - 50 of 1,105
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 5:2023cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust v. Domino et al
as 6:2023cv00459
Counter Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2018-SP3 Trust
Counter Claimant:
Kevin Fitzgerald Domino
Cross Defendant:
Kevin Fitzgerald Domino, and as Guardian of James Anthony Domino
Cross Claimant:
Caudie Domino Weeks and Saraa Sadellia Pritchard
Defendant:
Warren Domino Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Wilmington Savings Fund Society, FSB v. Sabine Portfolio, LLC et al
as 1:2023cv00339
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee for the Saluda Grade Alternative Title Trust 2021-MF1 and Wilmington Savings Fund Society, FSB
Defendant:
Sabine Portfolio, LLC and Abraham Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
WILMINGTON SAVINGS FUND SOCIETY FSB v. CHIASSON et al
as 2:2023cv00349
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
CRYSTAL T CHIASSON and PAUL F CHIASSON
Interested Party:
UNIFUND CCR PARTNERS, HUDSON & KEYSE LLC and MAINE REVENUE SERVICES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JOHNSON v. COMMUNITY LOAN SERVICING, LLC et al
as 1:2023cv00788
Plaintiff:
THOMAS JOHNSON
Defendant:
COMMUNITY LOAN SERVICING, LLC, SN SERVICING CORPORATION, WILMINGTON SAVINGS FUND SOCIETY and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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