Cases 1 - 9 of 9
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff:
TAJ Properties, LLC and SWDC Investments, LLC
Defendant:
Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Marvastian v. Wilmington Savings Fund Society, FSB as Trustee for Hilldale Trust
as 8:2021cv00257
Defendant:
Wilmington Savings Fund Society, FSB as Trustee for Hilldale Trust
Plaintiff:
Seyed Marvastian
Cause Of Action: 15 U.S.C. § 1692
Wilmington Trust, National Association v. Homes4Families, LLC et al
as 1:2019cv01896
Defendant:
Homes4Families, LLC, MRV Investments, LLC and Northwest Bank
Plaintiff:
Wilmington Trust, National Association, as Trustee for the benefit of the holders of CoreVest American Finance 2018-2 Trust Mortgage Pass-Through Certificates and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association v. DKTH, LLC et al
as 1:2017cv02366
Plaintiff:
Wilmington Trust, National Association
Defendant:
DKTH, LLC , Dane T. Humphreys and Kristan K. Humphreys
Cause Of Action: 28 U.S.C. § 1332
Giannasca v. Bank of America, N.A. et al
as 1:2017cv02110
Defendant:
Bank of America, N.A. , Peter Kafouros , Ruth Derewyanko and others
Plaintiff:
Edward V. Giannasca, II
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust v. Lan PA-2, LLC
as 1:2017cv01517
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION
Defendant:
Lan PA-2, LLC
Cause Of Action: 28 U.S.C. § 1332
Bresler et al v. Wilmington Trust Company
as 8:2012cv03295
Defendant:
Wilmington Trust Company
Plaintiff:
Fleur S. Bresler and Sidney M. Bresler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Davis v. Wilmington Finance, Inc. et al
as 8:2009cv01505
Plaintiff:
Tony Davis
Defendant:
Wilmington Finance, Inc. and John Does 1 to 99
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chrysler Jeep of Woodbury, LLC et al v. Wilmington Trust FSB
as 1:2007cv01632
Plaintiff:
Chrysler Jeep of Woodbury, LLC, Joseph Viviani, Jr., Judi Viviani and others
Defendant:
Wilmington Trust FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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