Cases filed in the Second Circuit Courts
Cases 41 - 50 of 161
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff: Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant: Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Smith et al We have downloadable decisions or orders for this case
as 7:2022cv00120
Plaintiff: Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant: James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Kennedy Lewis Partners Master Fund LP et al v. Abry Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv04690
Plaintiff: Kennedy Lewis Partners Master Fund LP and Kennedy Lewis Partners Master Fund II LP
Defendant: Wilmington Savings Fund Society, FSB, CIFC Asset Management, LLC, Apex Credit Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1334
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mendez v. Pretium Mortgage Credit Partners et al We have downloadable decisions or orders for this case
as 1:2021cv00826
Defendant: Christiana Trust, Wilmington Savings Fund Society, FSB, Petrium Mortgage Credit Management and others
Plaintiff: Carmen L. Mendez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Nine West LBO Securitie
as 20-3969
Defendant / Appellee: Jeffrey Brisman, John D'Souza, Advanced Series Trust Small Cap Value Portfolio and others
Defendant: Nine Chapters Capital Management LLC, Jack Gross, Defendant NJ-2 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3981
Defendant / Appellee: Katherine Butler, Chi Operating Investment Program, LP, Jamie Cygielman and others
Defendant: Wayne Kulkin, Gregg Marks, Mary E. Belle and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc and Marc S Kirschner, as Trustee for the NWHI Litigation Trust
In Re: Nine West LBO Securitie
as 20-3959
Defendant / Appellee: Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3992
Defendant / Appellee: John Hancock U.S. Targeted Value Fund, Rhumbline Advisers LP, JHF II Strategic Equity Allocation Fund and others
Defendant: Boston Partners Global Investors Inc., Boston Partners Asset Management, LLC and Boston Partners, LLC.
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, As successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.

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