Cases filed in the Second Circuit Courts
Cases 91 - 100 of 146
Wilmington Savings Fund Society, FSB v. Nino et al
as 1:2018cv04934
Defendant: Yesid Velez, Hjalmar Nino and Amparo Velez
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kramer v. Wilmington Savings Fund Society, FSB
as 3:2018cv01434
Plaintiff: Bruce A. Kramer
Defendant: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB not individually but as Trustee for Pretium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Delgado
as 7:2018cv07036
Defendant: Carlos Delgado
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
Wilmington Savings Fund Society, FSB v. Klein et al We have downloadable decisions or orders for this case
as 1:2018cv04231
Defendant: Donna M. Klein, New York City Transit Adjudication Bureau and Richard G. Klein, Jr.
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually but as Trustee for Pretium Mortgage Aquisition Trust doing business as Christiana Trust,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv06249
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. Collazo et. al.
as 2:2018cv03956
Defendant: Bank Of America, N.A. and Barbara Collazo
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Akar v. Servis One, Inc., et al
as 6:2018cv06322
Plaintiff: Setor Akar
Defendant: Servis One, Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: Real Estate Settlement Procedures Act
Wilmington Savings Fund Society, FSB v. Thomas We have downloadable decisions or orders for this case
as 7:2018cv03107
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Arleen M Thomas
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Kim et al
as 1:2018cv02089
Defendant: Mi Ra Kim, New York City Parking Violations Bureau and Jong Jin Kim
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Okunola et al
as 1:2018cv02084
Defendant: Adeyemi Okunola, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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