Cases
Cases 1 - 10 of 1,122
Walsh v. Wilmington Savings Fund Society, FSB
as 4:2024cv02606
Defendant: Wilmington Savings Fund Society, FSB
Plaintiff: Robert Walsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fatima Logistics, LLC et al v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Trustee for Ibis Holdings A Trust et al
as 5:2024cv00767
Defendant: Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Trustee for Ibis Holdings A Trust and Fay Servicing, LLC
Plaintiff: Ezequiel Martinez and Fatima Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fogg et al v. Rushmore Loan Management Services LLC et al
as 3:2024cv05530
Plaintiff: Ed Fogg and Maria Fogg
Defendant: Rushmore Loan Management Services LLC and Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of CSMC 2018-RPL12 Trust
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
WAF Texas Management Group, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely As Owner Trustee for Versus Securitization Trust 21-00001 (incorrectly named as Wilmington Savings Fund Society FSB
as 5:2024cv00657
Plaintiff: WAF Texas Management Group, LLC
Defendant: Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely As Owner Trustee for Versus Securitization Trust 2021-1 (incorrectly named as Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Sontakey v. Wilmington Savings Fund Society, FSB, Not in its Individual Capacity But Solely as Trustee of Angel Oak Mortgage Trust 21-00008, Mortgage-Backed Certificates, Series 21-00008
as 1:2024cv00646
Plaintiff: Sameer Sontakey
Defendant: Wilmington Savings Fund Society, FSB, Not in its Individual Capacity But Solely as Trustee of Angel Oak Mortgage Trust 2021-8, Mortgage-Backed Certificates, Series 2021-8
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Burris v. Finance of America Reverse LLC, et al
as 1:2024cv00225
Plaintiff: Phyllis June Burris
Defendant: Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1 and Finance of America Reverse LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 65-01369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant: 1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Walker v. Wilmington Savings Fund Society, FSB, as Trustee et al
as 4:2024cv02112
Plaintiff: Michael Chatman Walker
Defendant: Wilmington Savings Fund Society, FSB, as Trustee and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Hiller et al v. Wilmington Savings Fund Society, FSB, et al
as 2:2024cv11451
Plaintiff: Mark Hiller and Tonya Hiller
Defendant: Wilmington Savings Fund Society, FSB, Not in Its Individual Capacity but solely as Owner Trustee of CSMC 2018-RPL3 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dearmond v. Select Portfolio Servicing, Inc. et al
as 4:2024cv01812
Defendant: Angel Oak Mortgage Solutions, LLC, Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB
Plaintiff: Matthew Thomas Dearmond, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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