Cases 1 - 10 of 52
Gann v. Wilmington Trust, National Association, successor trustee to Citibank, N.A. et al
as 4:2024cv00282
Plaintiff:
Scott B. Gann
Defendant:
Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Aguirre v. Nationstar Mortgage LLC
as 4:2023cv04054
Defendant:
Nationstar Mortgage LLC, Mr. Cooper and Wilmington Trust National Association
Plaintiff:
Ricardo Aguirre
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fifi v. Wilmington Trust National Association et al
as 4:2023cv02125
Plaintiff:
Jeanne Fifi
Defendant:
Wilmington Trust National Association and Planet Home Lending, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
John Hancock Life Insurance Company (USA) v. Wilmington Trust National Association et al
as 3:2023cv00330
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company (USA)
Counter Claimant:
Wilmington Trust National Association
Defendant:
Suresh Kumar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wilmington Trust, National Association v. Puretz
as 4:2023cv00017
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust v. Puretz
as 4:2022cv01141
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of The Bancorp Commercial Mortgage 2019-CRE6 Trust, Commercial Mortgage Pass-Through Certificates and Wilmington Trust
Defendant:
Aron Puertz and Aron Puretz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rock Creek Capital, LLC v. Wilmington Trust National Association Trust et al
as 4:2022cv00907
Plaintiff:
Rock Creek Capital, LLC
Defendant:
Wilmington Trust National Association as Titling Trustee for XCL Titling Trust, Fair Financial Corp., Defi Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Trust, National Association v. Carraway
as 4:2022cv02363
Plaintiff:
Wilmington Trust, National Association, not in its Individual Capacity, but solely as Trustee of Finance of America Structured Securities Acquisition Trust 2017-HB1 and Wilmington Trust, National Association
Defendant:
Wanda Carraway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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