Cases 1 - 10 of 18
Cutlip v. Low VA Rates, LLC et al
as 1:2022cv00077
Plaintiff:
Donald E. Cutlip
Defendant:
Low VA Rates, LLC, Wilmington Savings Fund Society, American Neighborhood Mortgage Acceptance Company, LLC doing business as Annie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wilmington Savings Fund Society, FSB et al v. Young et al
as 2:2022cv00142
Plaintiff:
Wilmington Savings Fund Society, FSB and Stanwich Mortgage Loan Trust A
Defendant:
Scott Edwin Young and Laura Louise Young
Counter Defendant:
CitiFinancial Credit Company and Wilmington Savings Fund Society FSB
Interested Party:
AHP Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hensley v. CitiFinancial Credit Company et al
as 2:2021cv00394
Plaintiff:
Freda J. Hensley
Defendant:
CitiFinancial Credit Company, Carrington Mortgage Services, LLC, AHP Servicing, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Hardy v. CitiFinancial Credit Company et al
as 5:2021cv00327
Plaintiff:
Elaine I. Hardy and Michael R. Hardy
Defendant:
Stanwich Mortgage Loan Trust A, Wilmington Savings Fund Society, FSB, EXR, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Daniel et al v. CitiFinancial, Inc. et al
as 5:2019cv00758
Plaintiff:
Terry Daniel and James Daniel
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Bank of America, N.A. et al
as 2:2019cv00474
Defendant:
Bank of America, N.A., Wilmington Trust, N.A. and John Doe Trustee
Plaintiff:
Michael L. Williams
Cause Of Action: 28 U.S.C. § 1332
Young et al v. Carrington Mortgage Services, LLC et al
as 2:2019cv00391
Defendant:
Carrington Mortgage Services, LLC and Wilmington Savings Fund Society, FSB
Plaintiff:
Brenda Botkin and Kelly Jo Young
Cause Of Action: 28 U.S.C. § 1441
Cyphers et al v. Citifinancial, Inc.
as 1:2019cv00030
Plaintiff:
Ray Cyphers and Carolyn Cyphers
Defendant:
Citifinancial, Inc. and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Wilmington Savings Fund Society, FSB et al
as 2:2018cv01129
Defendant:
Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and Dana Capital Group, Inc.
Plaintiff:
Barbara Ortiz
Cause Of Action: 28 U.S.C. § 1332
Orgill, Inc. v. Distribution Centers of America (WV), LLC et al
as 3:2016cv00158
Plaintiff:
Orgill, Inc.
Defendant:
Distribution Centers of America (WV), LLC and Wilmington Trust National Association, As Trustee, for the benefit of The Holders of COMM 2014-USB4 Mortgage Trust Commercial Pass-Through Certificates
Counter_claimant:
Distribution Centers of America (WV), LLC
Counter_defendant:
Orgill, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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