Cases
Cases 1 - 10 of 963
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff: Alfred McZeal, Jr and Veronica Waters
Defendant: Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff: Alfred McZeal, Jr and Veronica Ponder Waters
Defendant: Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Obey et al v. SN Servicing Corporation et al
as 4:2022cv04000
Plaintiff: Kipkano Obey, Shinda Obey, Tammu Obey and others
Defendant: SN Servicing Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society, FSB, as Trustee of WV 17-00001 Grantor Trust v. Oden et al
as 5:2022cv00147
Plaintiff: Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust
Defendant: Ronald Oden and Joshua Oden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff: PROPHET MORTGAGE OPPORTUNITIES, LP
Defendant: CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust
Nominal Defendant: RBSHD 2013-1 TRUST
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ford v. Wilmington Savings Fund Society, FSB
as 4:2022cv03971
Plaintiff: Isaac L. Ford
Defendant: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, FSB, as Trustee of WV 17-00001 Grantor Trust v. Chavez et al
as 5:2022cv01232
Plaintiff: Wilmington Savings Fund Society, FSB, as Trustee of WV 2017-1 Grantor Trust
Defendant: Jose Jesus Chavez, Jr and Cherie Marie Chavez-Estrada
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aston Customs Homes & Design Inc et al v. Wilmington Savings Fund Society FSB
as 3:2022cv02505
Plaintiff: ASTON CUSTOM HOMES & DESIGN INC and LONNIE JOHNSON
Defendant: WILMINGTON SAVINGS FUND SOCIETY FSB, AS OWNER TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society v. Matthews et al
as 4:2022cv03809
Plaintiff: Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust F
Defendant: Clifton Matthews, Kimberly Matthews, Cynthia Ford and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leah Ross v. Wilmington Savings Fund Society, FSB et al
as 2:2022cv07922
Plaintiff: LEAH ROSS
Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB A FEDERAL SAVINGS BANK, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY AS TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1, VERUS SECURITIZATION TRUST 2020-NPL1 and VST 2020-NPL1 REO, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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