Cases 1 - 10 of 55
Sells v. Flagstar Bancorp Inc et al
as 1:2024cv00705
Defendant:
Wilmington Trust National Association, Onslow Bay Financial, LLC and Flagstar Bancorp Inc
Plaintiff:
Kevin Sells
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Defendant:
Fay Servicing, LLC, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Wilmington Trust, National Association
Plaintiff:
Whitney N Broach
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sells v. Flagstar Bank et al
as 1:2024cv00608
Defendant:
Wilmington Trust, National Association, Onslow Bay Financial LLC and Flagstar Bank
Plaintiff:
Kevin Sells
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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., Wilmington Trust, National Association, successor trustee to Citibank, N.A. 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
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
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
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
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