Cases 1 - 10 of 100
Wilmington Trust, National Association v. MGSA I LLC et al
as 1:2026cv08048
Plaintiff:
Wilmington Trust, National Association
Defendant:
MGSA I LLC, MGSA II LLC, MGSA III LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Neukom et al v. U.S. Bank National Association et al
as 4:2026cv00382
Plaintiff:
George Neukom, III and Tamara Oakley
Defendant:
U.S. Bank National Association, Company A, Wilmington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IQBAL v. U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to WILMINGTON TRUST COMPANY, as Trustee, Successor in Interest to BANK OF AMERICA NATIONAL ASSOCIATION, as Trustee, Successor by Merge
as 4:2026cv07573
Plaintiff:
EREM IQBAL
Defendant:
U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to WILMINGTON TRUST COMPANY, as Trustee, Successor in Interest to BANK OF AMERICA NATIONAL ASSOCIATION, as Trustee, Successor by Merge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust North America, not in its Individual Capacity but Solely as Owner Trustee for Tryon Street Acquisition Trust I v. 4th Street Apartments LLC et al
as 2:2026cv03064
Plaintiff:
Wilmington Trust North America, not in its Individual Capacity but Solely as Owner Trustee for Tryon Street Acquisition Trust I
Defendant:
4th Street Apartments LLC, Janessa Thomas, Kautilya Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Barnett U.S. Equity Fund LP v. Wilmington Trust, National Association et al
as 1:2026cv06949
Plaintiff:
Barnett U.S. Equity Fund LP
Defendant:
Wilmington Trust, National Association and UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Strickland v. Fay Servicing, LLC et al
as 3:2026cv01620
Plaintiff:
Kemp Strickland
Defendant:
Fay Servicing, LLC and Wilmington Trust, N.A.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
RanchlandMTX, LLC v. CWCapital Asset Management, LLC et al
as 7:2026cv00290
Plaintiff:
RanchlandMTX, LLC
Defendant:
CWCapital Asset Management, LLC, Wilmington Trust, National Association, as Trustee for the Registered Holders of Morgan Stanley Capital I, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-K93, 1212 East Wadley Avenue Holdings Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF BBCMS MORTGAGE TRUST 2018- C2, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C2 v. MSM 970 Rittenhouse Rd LLC
as 2:2026cv05473
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF BBCMS MORTGAGE TRUST 2018- C2, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C2
Defendant:
MSM 970 Rittenhouse Rd LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust National Association v. BSD, LLC a Delaware limited liability company et al
as 2:2026cv01322
Plaintiff:
Wilmington Trust National Association
Defendant:
BSD, LLC a Delaware limited liability company, Amit Stern, Assaf N. Cohen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The People of the State of New York and the City of New York ex rel. John L. Flynn v. Wells Fargo Bank, National Association et al
as 1:2026cv06426
Defendant:
WILMINGTON TRUST, NATIONAL ASSOCIATION, solely in its capacity as Trustee of the Wells Fargo Commercial Mortgage Trust 2016-BNK1, Wells Fargo Commercial Trust 2016-C36, Wells Fargo Commercial Mortgage and WELLS FARGO BANK, NATIONAL ASSOCIATION
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK and the CITY OF NEW YORK ex rel. John L. Flynn
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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