Cases 1 - 10 of 111
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Tiff
as 5:2023cv01300
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
John Tiff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Hancock Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05945
Plaintiff:
John Hancock Life Insurance Company of New York
Defendant:
Wilmington Savings Fund Society, FSB and Elliot Brisk
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society, FSB v. Balash
as 1:2023cv06189
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilmington Savings Fund Society, FSB v. Canadian Pacific Railway Limited et al
as 1:2023cv06787
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Canadian Pacific Railway Limited, Canadian Pacific Railway Company and Canadian Pacific Kansas City Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Concepcion v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05156
Plaintiff:
Tina R. Concepcion
Defendant:
Wilmington Savings Fund Society, FSB, American Mortgage Investment Partners Management, LLC, Sigismando F. Renda, Esq. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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