Cases 11 - 20 of 111
Balash v. Wilmington Savings Fund Society, FSB
as 1:2023cv02482
Plaintiff:
Anna Theresa Balash
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society, FSB v. Eletson Holdings Inc. et al
as 1:2023cv00261
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Eletson Holdings Inc., Eletson Finance (US) LLC and Agathonissos Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Savings Fund Society, FSB v. Castillo
as 2:2022cv07760
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Carlos E. Castillo
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Dembitzer et al
as 1:2022cv07414
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Sarah Dembitzer and Jacob Dembitzer
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society v. Balash-Ioannidou
as 1:2022cv07177
Defendant:
Anna Theresa Balash-Ioannides, Anna Theresa Balash and Anna Balash et al
Plaintiff:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilmington Savings Fund Society, FSB v. Fernandez
as 2:2022cv06474
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Yuberkys Fernandez
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Santana et al
as 2:2022cv06408
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Jorge Santana and Miriam Velasquez
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Balash-Ioannidou v. Contour Mortgage Corporation et al
as 1:2022cv04506
Plaintiff:
Anna T. Balash-Ioannidou
Defendant:
Contour Mortgage Corporation and Wilmington Savings Fund Society FSB
Balash-Ioannidou v. Contour Mortgage Corporation et al
as 1:2022cv06242
Plaintiff:
Anna T. Balash-Ioannidou
Defendant:
Contour Mortgage Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
