Cases 1 - 10 of 101
Hull v. Newrez, LLC et al
as 1:2024cv01681
Plaintiff:
Dexter Hull
Defendant:
Newrez, LLC doing business as Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Cummings et al v. Planet Home Lending, LLC et al
as 1:2023cv05966
Plaintiff:
Anthony Dwight Cummings
Defendant:
Planet Home Lending, LLC, Nationstar Mortgage, LLC doing business as Mr. Cooper, Wilmington Trust, National Association, Trustee For MFRA Trust 2015-1. and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
2 Big Legacy, LLC et al v. CL-CH Residential Credit Ops 2, LLC et al
as 1:2023cv03133
Plaintiff:
2 Big Legacy, LLC, Standing Ovation Renovations, LLC, The Atlanta Investars, LLC and others
Counter Defendant:
2 Big Holdings, LLC, 5 Star Property Group, LLC, Flipperati, LLC and others
Counter Claimant:
CL-CH Residential Credit Ops 2, LLC, Alpha Flow Transitional Mortgage Trust 2021-WL1 and Wilmington Savings Fund Society, FSB
Defendant:
NYMT Commercial Acquisition, LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Omar et al v. Merritt
as 1:2023cv02294
Plaintiff:
Mehbs Omar and XRP Holdings, LLC
Defendant:
Randy Merritt, Jr.
Petitioner:
Newrez, LLC doing business as Shellpoint Mortgage Servicing, LLC and Wilmington Savings Fund Society, FSB doing business as CHRISTIANA TRUST, not in its individual capacity but as TRUSTEE of SECURITIZED MORTAGE ASSET LOAN TRUST 2015-1
Cause Of Action: 28:l332 Diversity - Foreclosure
Wilmington Trust, National Association v. Ameritas Life Insurance Corp.
as 1:2023cv02097
Plaintiff:
Wilmington Trust, National Association, as Securities Intermediary
Defendant:
Ameritas Life Insurance Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Plaintiff v. Defendant
as 4:2022cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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