Cases 1 - 10 of 221
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 2021-1 (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 2021-8, Mortgage-Backed Certificates, Series 2021-8
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. Wilmington Savings Fund Society, FSB, not Individually but solely as Trustee for Finance of America Structured Securities Acquisition Trust 2018-HB1 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
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
Billy Goat Construction, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RT1.2 et al
as 1:2024cv00513
Plaintiff:
Billy Goat Construction, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity, but solely as Owner Trustee of SG Alternative Mortgage Trust 2022-RTL2 and Housemax Funding Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dearmond v. Select Portfolio Servicing, Inc. et al
as 4:2024cv01812
Plaintiff:
Matthew Thomas Dearmond, III
Defendant:
Select Portfolio Servicing, Inc., Angel Oak Mortgage Solutions, LLC and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shaw v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust
as 4:2024cv01792
Plaintiff:
Elvis Shaw
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Owner Trustee of CSMC 2019-RPL10 Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vindustrialist LLC v. Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
as 4:2024cv01664
Plaintiff:
Vindustrialist LLC
Defendant:
Wilmington Savings Fund Society FSB, not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Trust 2021-RTL1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jones et al v. Wilmington Savings Fund Society, FSB, et al
as 4:2024cv01353
Plaintiff:
Trisha Jones and Shawn Jones
Defendant:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust, Selene Finance LP and Wilmington Savings Fund Society, FSB As trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as owner trustee for Verus Securitization Trust 2021-R3
as 1:2024cv00374
Plaintiff:
Kelly Jones
Defendant:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as owner trustee for Verus Securitization Trust 2021-R3
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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