Recovery of Overpayment and Enforcement of Judgment Cases
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust v. Southbridge RE, LLC et al
as 4:2024cv40046
Plaintiff: Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust
Defendant: Southbridge RE, LLC, Hunter Foote, Shelle Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant: GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. DISTINCTIVE DENTISTRY OF CHESTER COUNTY, P.C.
as 2:2011cv02645
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: DISTINCTIVE DENTISTRY OF CHESTER COUNTY, P.C.
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SMITH
as 2:2011cv02649
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: STEPHANIE F. SMITH
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. MATTALEX REALTY, LLC
as 2:2011cv02648
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: MATTALEX REALTY, LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SMITH
as 2:2011cv02647
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: KEVIN SMITH
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TOTAL DENTIST LEASING, LLC
as 2:2011cv02646
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: TOTAL DENTIST LEASING, LLC
Cause Of Action: 28 U.S.C. § 1332

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