Cases 11 - 20 of 20
Wilmington Savings Fund Societ v. John Bartkowski, et al
as 20-14157
Defendant / Appellant:
JOHN BARTKOWSKI, ISABEL BARTKOWSKI and JOHN P. BARTKOWSKI, SR.
Plaintiff / Appellee:
WILMINGTON SAVINGS FUND SOCIETY FSB, not in its individual capacity but solely as Trustee for BCAT 2014-44T, d.b.a. Christina Trust
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 9:2020cv81205
Defendant:
Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff:
Securities & Exchange Commission
Intervenor Plaintiff:
Alan J. Candell and Joseph Caputo
Consolidated Defendant:
Fred A. Schwartz
Intervenor:
Lead Funding II, LLC, River Bend Corporation, Pinetree Financial Corporation and others
Respondent:
19 Country Drive, LLC and Michelle Scaramellino
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wilmington Savings Fund Society, FSB v. Cade et al
as 0:2020cv60344
Plaintiff:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine
Defendant:
Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Cause Of Action: 11 U.S.C. § 0548
Wilmington Savings Fund v. Isabel Bartkowski, et al
as 19-13888
Plaintiff / Appellee:
WILMINGTON SAVINGS FUND SOCIETY FSB, d.b.a. Christina Trust Not in its Individual Capacity But Solely as Trustee for BCAT 2014-4TT
Defendant / Appellant:
JOHN BARTKOWSKI and ISABEL BARTKOWSKI
Young et al v. Willingtom Savings Fund Society FSB
as 0:2019cv61982
Plaintiff:
Lecent Jackson and Noel Young
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1331
Rouss v. Rushmore Loan Management Services LLC et al
as 2:2019cv01162
Defendant:
Wilmington Savings Fund Society FSB, Ditech Financial LLC, Rushmore Loan Management Services LLC and others
Plaintiff:
Jack P Rouss, Jr
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv00502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2018cv00919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 16-15962
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Wilmington Savings Fund Society, FSB v. Business Law Group, P.A. et al
as 8:2015cv02831
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Business Law Group, P.A. , LM Funding, LLC and Bruce Rodgers
Cause Of Action: 28 U.S.C. § 1711
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