Cases 1 - 10 of 20
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILMINGTON SAVINGS FUND SOCIETY v. RANKIN et al
as 2:2023cv04126
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY
Defendant:
OWEN RANKIN and ARDILLIA C. RANKIN
WILMINGTON SAVINGS FUND v. HILL
as 2:2023cv00936
Defendant:
MELINDA HILL, MCCALLA RAYMER LEIBERT PIERCE LLC and GREENSPOON MARDER
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1 v. HARRISON DEVELOPERS, LLC et al
as 2:2022cv02535
Defendant:
HARRISON DEVELOPERS, LLC and ALEXANDER PAVLOVSKY
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE ON BEHALF OF ANTLER MORTGAGE LOAN TRUST 2021-RTL1
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
ZAIRE v. OSBORNE et al
as 2:2021cv19345
Plaintiff:
NAQUEEN ZAIRE
Defendant:
BRADLEY J. OSBORNE, HLADIK, ONORATO & FEDERMAN, LLP, JAMES NG ACKERMAN, LLP and others
Cause Of Action: 18 U.S.C. § 1964
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 v. Sealey et al
as 1:2021cv00270
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1
Defendant:
Kevin Sealey, Sheryl Sealey, Olanrewaju A Idewu and others
Cause Of Action: 28 U.S.C. § 1444
Fielding Sr. v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 2:2021cv02737
Defendant:
MORTGAGE LENDERS NETWORK USA INC., Lex Special Assets LLC, MTGLQ INVESTORS LP and others
Plaintiff:
Calvin Fielding Sr.
Cause Of Action: 28 U.S.C. § 1331
BERKS FIRE WATER RESTORATIONS, INC. v. WILMINGTON SAVINGS FUND SOCIETY et al
as 5:2020cv01268
Defendant:
SAFEGUARD PROPERTIES MANAGEMENT, LLC, RUSHMORE LOAN MANAGEMENT SERVICES, LLC, WILMINGTON SAVINGS FUND SOCIETY and others
Plaintiff:
BERKS FIRE WATER RESTORATIONS, INC.
Cause Of Action: 15 U.S.C. § 1692
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY et al
as 3:2019cv09096
Defendant:
JOHN AND JANE DOES 1-XX, CITIMORTGAGE, WILMINGTON SAVINGS FUND SOCIETY and others
Plaintiff:
ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST et al
as 3:2019cv09091
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, SAFEGUARD PROPERTIES, LLC. and CITIMORTGAGE, INC.
Plaintiff:
mr. ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
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