Cases 1 - 10 of 16
Wilmington Trust Company, et al v. Praxis Energy Agents L.L.C.
as 3:2021cv00856
Plaintiff:
Wilmington Trust Company, not in its individual capacity, but solely as owner trustee of the BBC Seattle Trust, a Delaware Statutory Trust, for the benefit of JJ Seattle LLC, Wilmington Trust Company, not in its individual capacity, but solely as owner trustee of the NOCC Arctic Trust, a Delaware Common Law Trust, for the benefit of NOCC Shipowning AS and Wilmington Trust Company
Defendant:
Praxis Energy Agents L.L.C.
Cause Of Action: 28 U.S.C. § 1333
Wilmington Trust Company v. Rey
as 1:2017cv21249
Plaintiff:
Wilmington Trust Company
Defendant:
Alfonso Rey
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company v. Pearce et al
as 8:2016cv03531
Plaintiff:
Wilmington Trust Company
Defendant:
David Alexander Pearce, Kristi Pearce, Sergio Moreno and others
Cause Of Action: 28 U.S.C. § 2201
KPI Bridge Oil, Inc. v. Wilmington Trust Company et al
as 9:2016cv82039
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Wilmington Trust Company, Teras Cargo Transport (America) LLC, Teras Breakbulk Ocean Navigation Enterprises LLC and others
Movant:
Maria J. Gutierrez
Cause Of Action: 28 U.S.C. § 1333
American Overseas Marine Company, LLC v. M/V Seattle
as 3:2016cv01435
Plaintiff:
American Overseas Marine Company, LLC
Defendant:
M/V Seattle
Claimant:
Wilmington Trust Company, not in its individual capacity, but solely as owner trustee of the BBC Seattle Trust, a Delaware Statutory Trust, for the benefit of JJ Seattle LLC
Intervenor_plaintiff:
GC Maritime Services, Inc.
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 0:2013cv62533
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2011cv01346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Deutsche Bank Trust Company Americas et al v. Baugh et al
as 9:2011cv80650
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Charles R. Baugh, HOWARD BERKOWITZ, Anne S. Scheiermann and others
Cause Of Action: 28 U.S.C. § 1332
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