Cases 21 - 30 of 111
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
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
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
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
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
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
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
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party:
Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner et al v. DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio et al
as 1:2020cv04299
Defendant:
Micro Cap Subtrust, Kenny Allan Troutt Separate Trust Estate, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio and others
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
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