Cases 1 - 10 of 33
AMERITAS LIFE INSURANCE CORP. v. WILMINGTON SAVINGS FUND SOCIETY FSB
as 2:2024cv00865
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 2:2023cv03767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WILMINGTON SAVINGS FUND v. HILL
as 2:2023cv00936
Defendant:
MELINDA HILL, MCCALLA RAYMER LEIBERT PIERCE LLC and GREENSPOON MARDER
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
as 2:2019cv18137
Defendant:
CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Receiver:
COLLIERS INTERNATIONAL
Intervenor Defendant:
DSE Family Investments VII, LLC
Interested Party:
J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1 v. HARRISON DEVELOPERS, LLC et al
as 2:2022cv02535
Defendant:
HARRISON DEVELOPERS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
ZAIRE v. OSBORNE et al
as 2:2021cv19345
Plaintiff:
NAQUEEN ZAIRE
Defendant:
BRADLEY J. OSBORNE, HLADIK, ONORATO & FEDERMAN, LLP, JAMES NG ACKERMAN, LLP and others
Cause Of Action: 18 U.S.C. § 1964
JAYE v. UNITED STATES et al
as 3:2021cv13126
Defendant:
BERMAN, SAUTER, RECORD & JARDIM, PC, WSFS Financial Corporation doing business as CHRISTIANA TRUST also known as WSFS, WILMINGTON SAVINGS FUND SOCIETY doing business as CHRISTIANA TRUST also known as WILMINGTON SAVINGS FUND SOCIETY FSB and others
Plaintiff:
CHRIS ANN JAYE
Cause Of Action: 18 U.S.C. § 241
WILMINGTON SAVINGS FUND SOCIETY FSB et al v. HARRISON AT HOLMDEL, LLC et al
as 2:2021cv13650
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
3Rd Party Plaintiff:
HARRISON AT HOLMDEL, LLC and ALEXANDER PAVLOVSKY
3Rd Party Defendant:
NINA LUCCIONI, RAHEEM RUTH, LOIS MARCONI and others
Cause Of Action: 28 U.S.C. § 1441
FAY SERVICING, LLC et al v. VERTICAL DEVELOPMENT GROUP CORP.
as 2:2020cv13448
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB D/B/A CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR VENTURES TRUST 2013 I-H-R, FAY SERVICING, LLC and WILMINGTON SAVINGS FUND SOCIETY, FSB NOT INDIVIDUALLY BUT AS TRUSTEE FOR VENTURES TRUST 2013 I-H-R doing business as CHRISTIANA TRUST
Defendant:
VERTICAL DEVELOPMENT GROUP CORP.
Cause Of Action: 28 U.S.C. § 1332
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