Cases 1 - 10 of 12
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
Atlantic Corporation of Wilmington, Inc. v. TBG Tech Co. LLC et al
as 1:2021cv24317
Plaintiff:
Atlantic Corporation of Wilmington, Inc.
Defendant:
TBG Tech Co. LLC, Johannes Floe and Matthew Starley
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Herrera et al
as 1:2018cv21818
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
John Herrera , Anouk Herrera and State of Florida - Department of Revenue
Cause Of Action: 28 U.S.C. § 1441
Musa et al v. Dillon et al
as 3:2018cv00342
Plaintiff:
Joseph Musa and Mary Ann Musa
Defendant:
Joseph A. Dillon and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331
Tranquille v. MERS et al
as 1:2015cv00055
Plaintiff:
Yves Tranquille
Defendant:
MERS , BSM Financial LP, Wilmington Trust N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Wilmington Trust, National Association v. Soffer et al
as 1:2012cv23214
Defendant:
Residential GP, LLC, Jeffrey Soffer, Jacquelyn Soffer and others
Plaintiff:
Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Copeland v. HSBC Mortgage Services et al
as 1:2012cv01454
Plaintiff:
Archibald Copeland
Defendant:
HSBC Mortgage Services , Wilmington Finance, MERS and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Baugh et al
as 9:2011cv80650
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Charles R. Baugh, HOWARD BERKOWITZ, Anne S. Scheiermann and others
Cause Of Action: 28 U.S.C. § 1332
Keith Ponder v. Foreclosure Attorneys Michael, et al
as 10-10022
Plaintiff - Appellant:
KEITH M. PONDER
Defendant - Appellee:
FORECLOSURE ATTORNEYS MICHAEL MISENHEIMER @ SICAY, PERROW, KNIGHTEN & BOHAN, REO-FMC-TMC, RYAN NEWBERRY FOR TRUSTEE MANAGEMENT CO., VERICREST FINANCIAL, INC., f.k.a. The Cit Group/Consumer Finance, Inc., et al. and others
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