Cases 1 - 10 of 138
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff:
NAQUEEN UNIQUE ZAIRE
Defendant:
JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Steed v. HB1 Alternatives Holdings, LLC et al
as 2:2024cv00024
Plaintiff:
Glenn Edward Steed
Defendant:
HB1 Alternatives Holdings, LLC, Champion Mortgage Company, Nationstar HE Acquisition Trust 2020-1 Society, FSB and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff:
Samuel Aaron Laurion
Defendant:
PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
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
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
Rilla Huml v. Servis One, Inc., et al
as 22-55362
Plaintiff / Appellant:
RILLA HUML
Defendant / Appellee:
SERVIS ONE, INC., a Delaware corporation, authorized to do business in California, DBA BSI Financial Services, WILMINGTON TRUST FUND SOCIETY FSB, a Delaware corporation, doing business, but not authorize do business, as CHRISTIANA TRUST in California) as Trustee, for BROUGHAM FUND I TRUST, an unknown entity;, ZIEVE, BRODNAX AND STEELE, LLP, a California Limited Liability Partnership and others
Blakeley v. National Collegiate Student Loan Trust et al
as 2:2022cv00342
Plaintiff:
Matthew Blakeley
Defendant:
National Collegiate Student Loan Trust, National Collegiate Master Student Loan Trust, National Collegiate Master Student Loan Trust I and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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