Other Fraud Cases
Cases 1 - 10 of 93
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
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
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 We have downloadable decisions or orders for this case
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
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
Wilmington Trust NA v. Prier Marks et al
as 2:2020cv00903
Defendant: Myeisha Myles Montealegre, Richard Marks, Catherine Prier Marks and others
Plaintiff: Wilmington Trust, N.A. and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities We have downloadable decisions or orders for this case
as 1:2020cv04479
Plaintiff: Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant: Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Schwab Capital Trust We have downloadable decisions or orders for this case
as 1:2020cv04480
Plaintiff: Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant: Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
Carlson v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02323
Defendant: Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB, as Trustee, Nationstar Mortgage LLC d/b/a Champion Mortgage Company, Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB and others
Plaintiff: Lisa C. Carlson
Cause Of Action: 28 U.S.C. § 1441

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