Cases 1 - 10 of 42
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
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
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Omar et al v. Merritt
as 1:2023cv02294
Plaintiff:
Mehbs Omar and XRP Holdings, LLC
Defendant:
Randy Merritt, Jr.
Petitioner:
Newrez, LLC doing business as Shellpoint Mortgage Servicing, LLC and Wilmington Savings Fund Society, FSB doing business as CHRISTIANA TRUST, not in its individual capacity but as TRUSTEE of SECURITIZED MORTAGE ASSET LOAN TRUST 2015-1
Cause Of Action: 28:l332 Diversity - Foreclosure
Woods et al v. Wilmington Savings Fund Society, FSB et al
as 1:2021cv01349
Defendant:
Wilmington Savings Fund Society, FSB and Franklin Credit Management Credit Corporation
Plaintiff:
Sherry Woods and Timothy Woods
Cause Of Action: 15 U.S.C. § 1601
Franklin v. Carrington Mortgage Services, LLC et al
as 1:2020cv04661
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB and John Doe Corporation 1 through 5
Plaintiff:
Ricky R. Franklin
Cause Of Action: 28 U.S.C. § 1441
Wilmington Savings Fund Society, FSB v. Bartkowski et al
as 2:2020cv00181
Defendant:
All Other Occupants, John Bartkowski and Isabel Bartkowski
Plaintiff:
Wilmington Savings Fund Society, FSB Not in Its Individual Capacity but Solely as Trustee for BCAT 2014-44T doing business as Christina Trust
Cause Of Action: 28 U.S.C. § 1444
Coleman v. Pretium Mortgage Acquisition Trust et al
as 1:2019cv05441
Defendant:
Green Tree Servicing LLC, Kenney & Medina, P.C., Wilmington Savings Fund Society, FSB and others
Plaintiff:
Joseph A. Coleman, Jr.
Cause Of Action: 28:l332
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