Cases 1 - 8 of 8
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
Brown et al v. Frazier et al
as 1:2021cv01000
Plaintiff:
Clint McLean and Chevera Brown
Defendant:
Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
Lombardi v. Wilmington Savings Fund Society, FSB
as 1:2020cv01602
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust (not in its individual capacity, but solely as Trustee for BCAT 2014-12TT)
Plaintiff:
Owen Lombardi
Cause Of Action: 28 U.S.C. § 1332
Alston et al v. Servis One, Inc. et al
as 8:2019cv01475
Defendant:
Servis One, Inc. D/B/A BSI Financial Services, Wilmington Savings Fund Society, FSB and Servis One, Inc.
Claimant:
Thomas J. Alston
Plaintiff:
Thomas Alston, SAIC Realty And Investments, LLC and SWDC Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Young et al v. Carrington Mortgage Services, LLC et al
as 2:2019cv00391
Defendant:
Carrington Mortgage Services, LLC and Wilmington Savings Fund Society, FSB
Plaintiff:
Brenda Botkin and Kelly Jo Young
Cause Of Action: 28 U.S.C. § 1441
Self et al v. Nationstar Mortgage LLC et al
as 2:2019cv00003
Defendant:
U.S. Bank National Association, Nationstar Mortgage LLC and Wilmington Savings Fund Society, FSB
Plaintiff:
James H. Self and Caroline J. Self
Cause Of Action: 15 U.S.C. § 1640
Wilmington Savings Fund Society, FSB v. Salahy et al
as 1:2017cv01008
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Minoo Salahy, Hamid A. Tabrizi, Touran Donyari Pourkhamseh and others
Counter_claimant:
Hamid A. Tabrizi
Counter_defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1452
Wilmington Savings Fund Society, FSB v. Greene et al
as 8:2015cv03755
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Daryl Aaron Greene, Great Seneca Financial Corp., State of Maryland and others
Cause Of Action: 28 U.S.C. § 1441
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