Cases 21 - 30 of 111
Wilmington Savings Fund Society, FSB v. Harar et al
as 1:2022cv04200
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Marcelle Harar and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Smith et al
as 7:2022cv00120
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Kennedy Lewis Partners Master Fund LP et al v. Abry Partners, LLC et al
as 1:2021cv04690
Plaintiff:
Kennedy Lewis Partners Master Fund LP and Kennedy Lewis Partners Master Fund II LP
Defendant:
Wilmington Savings Fund Society, FSB, CIFC Asset Management, LLC, Apex Credit Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1334
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mendez v. Pretium Mortgage Credit Partners et al
as 1:2021cv00826
Defendant:
Christiana Trust, Wilmington Savings Fund Society, FSB, Petrium Mortgage Credit Management and others
Plaintiff:
Carmen L. Mendez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, FSB v. DIP Hospitality LLC
as 1:2020cv01616
Defendant:
DIP Hospitality LLC, a New York limited liability company and DIP Hospitality LLC
Plaintiff:
Wilmington Savings Fund, FSB, successor-by-merger to Beneficial Bank and Conestoga Bank and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv05273
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tobing v. Wilmington Savings Fund Society FSB et al
as 1:2020cv05090
Defendant:
Stewart Title Co.,, Wilmington Savings Fund Society FSB doing business as Christina Trust C/O Rushmore Loan Management and Bank Of America
Plaintiff:
Richard Tobing
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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