Cases 41 - 50 of 118
WILMINGTON SAVINGS FUND SOCIETY, FSB v. LEVINE et al
as 2:2019cv18137
Defendant:
CLIFTON 126 CENTER LLC, PASSAIC MAIN NORSE LLC, BAYONNE VENTURES LLC and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS CERTIFICATE TRUSTEE FOR NRP MORTGAGE TRUST 1, by and through its servicer NEW, WILMINGTON SAVINGS FUND SOCIETY, FSB, WILMINGTON SAVINGS FUND SOCIETY, FSB by and through its servicer NEWREZ LLC formerly known as NEW PENN FINANCIAL, LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Receiver:
COLLIERS INTERNATIONAL
Intervenor Defendant:
DSE Family Investments VII, LLC
Interested Party:
J&J Capital Realty Associates, LLC, Allen Cooperman, Gary Ickowicz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Societ v. Teresa Velardi
as 19-2841
Defendant / Appellant:
TERESA VELARDI
Plaintiff / Appellee:
WILMINGTON SAVINGS FUND SOCIETY, dba Christiana Trust not individually but as trustee for Premium Mortgage Acquisition Trust
Plaintiff v. Defendant
as 2:2019cv00878
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00762
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
JABMD II, LLC et al v. WILMINGTON SAVINGS FUND SOCIETY et al
as 2:2019cv01395
Plaintiff:
NANCE DIROCCO, JABMD II, LLC, OAKWELL DISTRIBUTION, INC. and others
Defendant:
FSB INC. and WILMINGTON SAVINGS FUND SOCIETY
Cause Of Action: 28 U.S.C. § 1332
KLEIN v. DONATUCCI et al
as 2:2019cv01364
Defendant:
RONALD MICHAEL RONALD, L.P., RONALD R. DONATUCCI, SR., DEBRA J. FOGLIETTA and others
Plaintiff:
MEGHAN E. KLEIN
Cause Of Action: 42 U.S.C. § 1983
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
v. MONHEIT et al
as 2:2019cv09094
Defendant:
SAFEGUARD PROPERTIES, INC., Wilmington Savings Fund Society dba Christiana Trust not individually but as trustee for Carlsbad Funding Mortgage Trust, JOHN DOE and others
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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