Cases 1 - 10 of 18
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
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
Morrison v. Carrington Mortgage Services LLC et al
as 3:2022cv00013
Plaintiff:
James Morrison, Jr.
Defendant:
Carrington Mortgage Services LLC, Wilmington Savings Fund Society, FSB as Trustee of ACM Stanwich Alamosa 2020 Trust and Professional Foreclosure Corporation of Virginia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -Violation of Real Estate Settlement Procedure Act
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
Hawkins v. Riley Pope and Laney, LLC et al
as 3:2020cv04310
Defendant:
Valorie Woodard, Riley Pope and Laney, LLC, Wilmington Savings Fund Society FSB and others
Plaintiff:
Johnny Hawkins
Cause Of Action: 12 U.S.C. § 191
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
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