Cases 11 - 20 of 118
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
Cobb v. WSFS Financial Corporation et al
as 2:2022cv05144
Plaintiff:
Richard K Cobb, Jr. and RICHARD K. COBB, JR.
Defendant:
WSFS Financial Corporation, Wilmington Savings Fund Society, FSB (d/b/a WSFS Bank) and WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as WSFS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
MEREDITH v. FREEDMAN et al
as 2:2022cv03613
Plaintiff:
LAWRENCE MEREDITH, JR.
Defendant:
MICHEAL T FREEDMAN, ESQ, WILIMINGTON SAVING FUND, RUSHMORE LOAN MNGMT and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kennedy Lewis Partners Master Fund LP et al v. Abry Partners, LLC et al
as 1:2022cv01111
Plaintiff:
Kennedy Lewis Partners Master Fund LP and Kennedy Lewis Partners Master Fund II LP
Defendant:
Abry Partners, LLC, Apex Credit Partners, LLC, CIFC Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
WSFS Financial Corporation, et al. v. BM Technologies, Inc. et al
as 1:2022cv00348
Plaintiff:
WSFS Financial Corporation and Wilmington Savings Fund Society, FSB
Defendant:
BM Technologies, Inc. and BMTX, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Houston Casualty Co v. Truist Financial Corp
as 22-1273
Plaintiff / Appellant:
HOUSTON CASUALTY CO
Intervenor Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and WSFS FINANCIAL CORP
Defendant / Appellee:
TRUIST FINANCIAL CORP
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff:
Andre C. Cormier
Defendant:
Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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