Cases 1 - 10 of 106
North American Trading Group, Inc. v. Yellow Pine Properties, LLC et al
as 1:2024cv21293
Plaintiff:
North American Trading Group, Inc.
Defendant:
Yellow Pine Properties, LLC, Wilmington Savings Fund Society FSB, United Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 5:2024cv00062
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Taveras et al v. The State of Florida et al
as 6:2023cv02397
Plaintiff:
Eliezer Taveras and Valeria R Taveras
Defendant:
The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hoskins v. Wilmington Savins Fund Society FSB
as 0:2023cv62058
Plaintiff:
Steven Hoskins
Defendant:
Wilmington Savins Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
HORAN v. Wilmington Trust, N.A., Successor Trustee To Citibank et al
as 9:2023cv81386
Plaintiff:
LAURIE HORAN
Defendant:
Wilmington Trust, N.A., Successor Trustee To Citibank, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lopez et al v. Wilmington Savings Fund et al
as 6:2023cv01116
Plaintiff:
Victor Lopez and Claudia Lopez
Defendant:
Wilmington Savings Fund doing business as Christina Trust trustee for bcat 2015-13 btt, Wells Fargo, NA, US Bank National- RCF2 Acquisition Trust and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lopez et al v. Wilmington Savings Fund et al
as 6:2023cv01076
Plaintiff:
Victor Lopez and Claudia Lopez
Defendant:
Wilmington Savings Fund doing business as Christina Trust Trustee for BCAT 2015-13 BTT, Wells Fargo, N.A., US Bank National- RCF2 Acquisition Trust and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jasmin v. State of Florida et al
as 1:2023cv21063
Plaintiff:
Magalie Jasmin
Defendant:
State of Florida, Scott Brown, Alan Fine and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shaffer v. Wilmington Savings Fund Society, FSB et al
as 8:2023cv00571
Plaintiff:
Linda Shaffer
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Pretium Mortgage Acquisition Trust, Selene Finance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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