Cases 1 - 10 of 14
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILMINGTON SAVINGS FUND v. HILL
as 2:2023cv00936
Defendant:
MELINDA HILL, MCCALLA RAYMER LEIBERT PIERCE LLC and GREENSPOON MARDER
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1 v. HARRISON DEVELOPERS, LLC et al
as 2:2022cv02535
Defendant:
HARRISON DEVELOPERS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
ZAIRE v. OSBORNE et al
as 2:2021cv19345
Plaintiff:
NAQUEEN ZAIRE
Defendant:
BRADLEY J. OSBORNE, HLADIK, ONORATO & FEDERMAN, LLP, JAMES NG ACKERMAN, LLP and others
Cause Of Action: 18 U.S.C. § 1964
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 v. Sealey et al
as 1:2021cv00270
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Defendant:
Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu and others
Cause Of Action: 28 U.S.C. § 1444
Wilmington Savings Funds Society, vs the Estate of Hugo L Moolenaar, Sr.,et.al.
as 3:2018cv00105
Defendant:
JUANITA MOOLENAAR, UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF HUGO L. MOOLENAAR, SR.,, NATASHA MARIE MOOLENAAR and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 and Willmington Savings Fund Society, FSB d/b/a Christiana Trust,as Indenture Trustee,for the CSMC 2015-PR1 Trust,Mortgage-Backed Notes, Series 2015-PRI
Cause Of Action: 28 U.S.C. § 1332
FLORES v. SELENE FINANCE LP et al
as 2:2018cv09224
Defendant:
SELENE FINANCE LP, WILMINGTON SAVINGS FUND SOCIETY FSB, WILMINGTON SAVINGS FUND SOCIETY FSB D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST agent of D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST and others
Plaintiff:
ALEXIS J. FLORES
Cause Of Action: 28 U.S.C. § 1331
WILMINGTON SAVINGS FUND SOCIETY FSB v. LUCIANO
as 2:2017cv04563
Defendant:
ROBIN C LUCIANO , EXEQUIEL CASTRO and UNKNOWN TENANTS OR OCCUPANTS
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON SAVINGS FUND SOCIETY, FSB v. WHITTLE et al
as 3:2016cv02491
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
CURTIS WHITTLE and JANICE WHITTLE
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. HARVIN et al
as 1:2015cv07859
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
KEITH HARVIN, STATE OF NEW JERSEY, WHITE ROSE, INC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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