Cases 1 - 10 of 178
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Swahili, et al. v. Wells Fargo Bank, National Association, et al.
as 24-37
Plaintiff / Appellant:
GERRAD PERNELL SWAHILI and FATIMA SWAHILI
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, CARRINGTON MORTGAGE SERVICES, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and others
Plaintiff v. Defendant
as 2:2023cv10724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
James Reed et al v. Reliant Life Shares LLC et al
as 2:2023cv08577
Plaintiff:
James Reed, on behalf of themselves and all others similarly situated, Carolynn Reed, on behalf of themselves and all others similarly situated, James Reed and others
Defendant:
Reliant Life Shares, LLC, a California limited liability company, RLS Financial Services, Inc., a California corporation, Reliant Life Shares Series Trust, aka RLS Trust, a trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Roy Collier, et al v. Wilmington Savings Fund Society, FSB
as 23-35523
Plaintiff / Appellant:
ROY COLLIER and CONSTANCE COLLIER
Defendant / Appellee:
WILMINGTON SAVINGS FUND SOCIETY, FSB, as Trustee of Stanwich Mortgage Loan Trust A
Naumov v. Shellpoint Mortgage Servicing et al
as 3:2023cv01120
Plaintiff:
Victor Naumov
Defendant:
Shellpoint Mortgage Servicing, Central Pacific Mortgage Company, Wilmington Savings Fund Society FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Northwest Investment Holdings, LLC v. Wilmington Savings Fund Society, FSB et al
as 3:2023cv00994
Plaintiff:
NORTHWEST INVESTMENT HOLDINGS, LLC
Defendant:
Wilmington Savings Fund Society, FSB and Fay Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Oliveira Da Nobrega Lasko et al v. AMIP Management et al
as 2:2023cv00890
Plaintiff:
Silvia Regina Oliveira Da Nobrega Lasko and Keith Alan Lasko
Defendant:
AMIP Management, Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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