Cases 1 - 10 of 26
Wilmington Trust NA v. Ashford Tipton Lakes LP et al
as 2:2024mc00009
Plaintiff:
Wilmington Trust NA
Defendant:
Ashford Tipton Lakes LP, Ashford Scottsdale LP, Ashford Phoenix Airport LP and others
Receiver:
Jeffrey Kolessar
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Vesper Properties LLC v. Wilmington Savings Fund Society FSB et al
as 4:2022cv00268
Plaintiff:
Vesper Properties LLC
Defendant:
Wilmington Savings Fund Society FSB, Secretary of Housing and Urban Development, United States Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Columbus Life Insurance Company v. Nature's Healing Trust 2017 et al
as 2:2021cv02160
Plaintiff:
Columbus Life Insurance Company
Defendant:
Nature's Healing Trust 2017, Wells Fargo Bank NA and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Columbus Life Insurance Company v. Wilmington Trust NA
as 2:2021cv00734
Plaintiff:
Columbus Life Insurance Company
Defendant:
Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1331
Wilmington Trust NA et al v. 5400 Raleigh Crabtree LLC et al
as 2:2020mc00056
Defendant:
4245 North Drinkwater AZ LLC, 3798 White Lake - Naples LLC, 769 Hammond Atlanta LLC and others
Plaintiff:
Wilmington Trust NA
Receiver:
Jeffrey Kolessar
Plaintiff v. Defendant
as 2:2019cv01076
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Wilmington Savings Fund Society FSB v. Dillon et al
as 2:2018cv03145
Defendant:
Mark Edward Dillon, Jason Mussman, Unknown Parties and others
Plaintiff:
Wilmington Savings Fund Society FSB and Wilmington Savings Fund Society FSB not in its individual capacity but solely as trustee for Deephaven Residential Mortgage Trust 2017-1 doing business as Christiana Trust trustee of Deephaven Residential Mortgage Trust 2017-1
Cause Of Action: 28 U.S.C. § 1444
Sloman v. Wilmington Trust Company et al
as 2:2018cv00787
Plaintiff:
Simon C Sloman
Defendant:
Wilmington Trust Company and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Gbelia v. Federal National Mortgage Association et al
as 2:2017cv00976
Plaintiff:
Peter Gbelia
Defendant:
Wilmington Savings Fund Society FSB Christiana Trust
Cause Of Action: 28 U.S.C. § 1444
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