Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 64
Wilmington Savings Fund Society et al v. Secretary of Department of Housing and Urban Development (HUD) et al
as 1:2024cv00154
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, Trustee Services of Virginia, LLC and Wilmington Savings Fund Society doing business as Trustee of Wampus Mortgage Loan Trust
Defendant: secretary of department of Housing and Urban Development (HUD), Luis Vigil, Edith Suazo and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society, FSB et al v. Secretary of Department of Housing and Urban Development et al
as 6:2024cv00003
Plaintiff: Wilmington Savings Fund Society, FSB and Trustee Services of Virginia, LLC
Defendant: Secretary of Department of Housing and Urban Development and William A. Alderman
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Wilmington Savings Fund Society, FSB et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00067
Plaintiff: Wilmington Savings Fund Society, FSB as Trustee of Stanwich Mortgage Loan Trust I and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development and William Scott Taylor, Sr.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
JOHNSON v. COMMUNITY LOAN SERVICING, LLC et al
as 1:2023cv00788
Plaintiff: THOMAS JOHNSON
Defendant: COMMUNITY LOAN SERVICING, LLC, SN SERVICING CORPORATION, WILMINGTON SAVINGS FUND SOCIETY and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Grainger v. Planet Home Lending, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01443
Plaintiff: Estelle C. Grainger
Defendant: Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Plaintiff v. Defendant
as 1:2023cv01023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff: TAJ Properties, LLC and SWDC Investments, LLC
Defendant: Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant: Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Carner v. Clements et al We have downloadable decisions or orders for this case
as 6:2022cv00030
Plaintiff: Allison L. Carner
Defendant: Thomas E. Clements, Wilmington Savings Fund Society, FSB, Stanwich Mortgage Loan Trust Series 2015-1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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