Cases 1 - 10 of 27
ZAIRE v. ALPER et al
as 2:2024cv00541
Plaintiff:
NAQUEEN UNIQUE ZAIRE
Defendant:
JUDGE JODI LEE ALPER, MICHELLE SMITH doing business as CLERK OF COURT, ANTONIO BONANNI doing business as ATTORNEY OF HOK LAW GROUP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Steed v. HB1 Alternatives Holdings, LLC et al
as 2:2024cv00024
Plaintiff:
Glenn Edward Steed
Defendant:
HB1 Alternatives Holdings, LLC, Champion Mortgage Company, Nationstar HE Acquisition Trust 2020-1 Society, FSB and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
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
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Marc S. Kirschner, et al v. Robeco Capital Growth Funds-Robeco BP US Premium Equities
as 1:2020cv04479
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Robeco Capital Growth Funds-Robeco BP US Premium Equities and Boston Partners US Premium Equity Fund
Cause Of Action: 28 U.S.C. § 1331
Marc S. Kirschner, et al v. Schwab Capital Trust
as 1:2020cv04480
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
Carlson v. Nationstar Mortgage LLC et al
as 1:2020cv02323
Defendant:
Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB, as Trustee, Nationstar Mortgage LLC d/b/a Champion Mortgage Company, Nationstar HECM Acquisition Trust 2016-1 Wilmington Savings Fund Society, FSB and others
Plaintiff:
Lisa C. Carlson
Cause Of Action: 28 U.S.C. § 1441
Marc S. Kirschner, et al v. Schwab Capital Trust
as 2:2020cv03169
Plaintiff:
Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Capital Trust
Cause Of Action: 28 U.S.C. § 1331
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