Cases 1 - 10 of 363
Dearmond v. Select Portfolio Servicing, Inc. et al
as 4:2024cv01812
Plaintiff:
Matthew Thomas Dearmond, III
Defendant:
Select Portfolio Servicing, Inc., Angel Oak Mortgage Solutions, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Billy Goat Construction, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RT1.2 et al
as 1:2024cv00513
Plaintiff:
Billy Goat Construction, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RTL2 and Housemax Funding Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shaw v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust
as 4:2024cv01792
Plaintiff:
Elvis Shaw
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vindustrialist LLC v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
as 4:2024cv01664
Plaintiff:
Vindustrialist LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jones et al v. Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust et al
as 4:2024cv01353
Plaintiff:
Trisha Jones and Shawn Jones
Defendant:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust and Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as owner trustee for Verus Securitization Trust 2021-R3
as 1:2024cv00374
Plaintiff:
Kelly Jones
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as owner trustee for Verus Securitization Trust 2021-R3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NorthStar Cemetery Services of Maryland, LLC v. Wilmington Trust, N.A.
as 4:2024cv01193
Plaintiff:
NorthStar Cemetery Services of Maryland, LLC
Defendant:
Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gann v. Wilmington Trust, National Association, successor trustee to Citibank, N.A. et al
as 4:2024cv00282
Plaintiff:
Scott B. Gann
Defendant:
Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Gann et al
as 4:2024cv00277
Plaintiff:
United States of America
Defendant:
Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I v. LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
as 4:2024cv00870
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Truste I
Defendant:
LaTonya Polley as legal guardian of Minor Children L.P. and L.M.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
