Cases 1 - 8 of 8
Wilmington Trust Company v. Malavar-Jaimez et al
as 2:2017cv02537
Defendant:
Yolanda Malavar-Jaimez, Pacific Vintage Owners' Association, SFR Investments Pool 1, LLC and others
Plaintiff:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 3:2017cv00007
Garnishee:
Argent Merchant Marine Management, Inc.
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
KPI Bridge Oil, Inc. v. Wilmington Trust Company, et al
as 2:2016cv02884
Plaintiff:
KPI Bridge Oil, Inc.
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras Cargo Transport (America) LLC, Truenorth Transport LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wilmington Trust Company v. Crescendo at Silver Springs Homeowners Association
as 2:2016cv02173
Defendant:
Crescendo at Silver Springs Homeowners Association
Plaintiff:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Dickerson v. Wells Fargo Bank, N.A. et al
as 3:2016cv00375
775) 786-7466 (fax:
Jeffrey A. Dickerson
Defendant:
McCarthy & Holthus, LLP, Quality Loan Service Corporation, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilmington Trust Company v. SFR Investments Pool 1, LLC et al
as 2:2016cv00326
Defendant:
Club at Madeira Canyon Unit Owners' Association and SFR Investments Pool 1, LLC
Plaintiff:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Mariano et al v. Quality Loan Service Corporation et al
as 2:2012cv00677
Defendant:
Bank of New York Mellon, Mortgage Electronic Registration Systems, Inc., Quality Loan Service Corporation and others
Plaintiff:
Araceli Mariano and Gerardo Mariano
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 3:2010cv00131
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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