Contract Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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
Wilmington Savings Fund Society, FSB et al v. Young et al
as 2:2022cv00142
Plaintiff: Wilmington Savings Fund Society, FSB and Stanwich Mortgage Loan Trust A
Defendant: Scott Edwin Young and Laura Louise Young
Counter Defendant: CitiFinancial Credit Company and Wilmington Savings Fund Society FSB
Interested Party: AHP Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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
Hensley v. CitiFinancial Credit Company et al We have downloadable decisions or orders for this case
as 2:2021cv00394
Plaintiff: Freda J. Hensley
Defendant: CitiFinancial Credit Company, Carrington Mortgage Services, LLC, AHP Servicing, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Hardy v. CitiFinancial Credit Company et al
as 5:2021cv00327
Plaintiff: Elaine I. Hardy and Michael R. Hardy
Defendant: Stanwich Mortgage Loan Trust A, Wilmington Savings Fund Society, FSB, EXR, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Marvastian v. Wilmington Savings Fund Society, FSB as Trustee for Hilldale Trust
as 8:2021cv00257
Defendant: Wilmington Savings Fund Society, FSB as Trustee for Hilldale Trust
Plaintiff: Seyed Marvastian
Cause Of Action: 15 U.S.C. § 1692
Daniel et al v. CitiFinancial, Inc. et al
as 5:2019cv00758
Plaintiff: Terry Daniel and James Daniel
Defendant: Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB and CitiFinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Wilmington Savings Fund Society, FSB et al We have downloadable decisions or orders for this case
as 2:2018cv01129
Defendant: Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and Dana Capital Group, Inc.
Plaintiff: Barbara Ortiz
Cause Of Action: 28 U.S.C. § 1332
Hunter v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 4:2015cv00053
Plaintiff: Carroll T. Hunter, Jr.
Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB , JEFFREY A. WARD , TAYLOR BEAN & WHITAKER MORTGAGE and others
Cause Of Action: 28 U.S.C. § 1441

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