Cases filed in Indiana
Cases 1 - 10 of 17
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brighton Trustees LLC et al v. The Lincoln National Life Insurance Company
as 1:2023cv00171
Plaintiff: Brighton Trustees LLC, Cook Street Trust IV, PHT Holding I LP and others
Defendant: The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Plaintiff v. Defendant
as 3:2023cv00271
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting
Plaintiff v. Defendant
as 4:2022cv00050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Trust, National Association v. 410 South Main Street LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00677
Defendant: Levitin & Associates, P.C., Judah A. Zelmanovitz, 410 South Main Street LLC and others
Plaintiff: Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2018-C10, Commercial Mortgage Pass-Through Certificates, Series 2018-C10 and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant: Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff: JENNIFER ESTEP and SHAWN ESTEP
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SWITZER et al
as 1:2018cv03590
Defendant: JAMES M. SWITZER and FOUNTAIN VILLAGE HOMEOWNERS ASSOCIATION, INC
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
SUPERIOR INSURANCE COMPANY v. CONTINENTAL CASUALTY COMPANY et al We have downloadable decisions or orders for this case
as 1:2014cv01163
Defendant: BOSE MCKINNEY & EVANS LLP, CONTINENTAL CASUALTY COMPANY and BRADFORD T. WHITMORE
Plaintiff: SUPERIOR INSURANCE GROUP
Intervenor: WILMINGTON TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant: AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff: M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilmington v. Biomet Orthopedics LLC et al
as 3:2013cv00712
Plaintiff: Dori L Wilmington
Defendant: Biomet Orthopedics LLC , Biomet US Reconstruction LLC , Biomet Manufacturing Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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