Cases 11 - 20 of 39
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff:
Michael Smith and Kimberly Smith
Defendant:
FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
as 3:2022cv00077
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB
Defendant:
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society FSB v. Pridgen et al
as 8:2021cv02601
Plaintiff:
Wilmington Savings Fund Society FSB
Defendant:
Irene Pridgen, Karey Johnson, Jr., Ron Johnson and others
Cause Of Action: 28 U.S.C. § 1441
Owens v. Resurgent Capital Services et al
as 8:2021cv00852
Defendant:
Wilmington Savings Fund Society FSB, Sterling Jewelers, Inc., Resurgent Capital Services and others
Plaintiff:
Iasia Owens
Cause Of Action: 15 U.S.C. § 1692
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Cannie v. Wilmington Savings Fund Society FSB
as 3:2020cv01363
Plaintiff:
Ava Electris Cannie, Eva Electris Cannie and Eva Helene Cannie
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2020cv02101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2020cv81870
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Wilmington Savings Fund Society, FSB v. Integon National Insurance Company
as 4:2020cv10085
Defendant:
Integon National Insurance Company
Plaintiff:
Wilmington Savings Fund Society, FSB Not in its Individual Capacity but soley as Certificate Trustee for NPR Mortgage Trust 1 doing business as Christiana Trust
Counter Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 9:2020cv81205
Defendant:
Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff:
Securities & Exchange Commission
Intervenor Plaintiff:
Alan J. Candell and Joseph Caputo
Consolidated Defendant:
Fred A. Schwartz
Intervenor:
Lead Funding II, LLC, River Bend Corporation, Pinetree Financial Corporation and others
Respondent:
19 Country Drive, LLC and Michelle Scaramellino
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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