Cases filed in the Second Circuit Courts
Cases 71 - 80 of 145
Wilmington Savings Fund Society, FSB v. Ball, et al
as 1:2019cv01441
Defendant: Michael T. Ball and Lila B. Ball
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, v. Asadsaif et. al. We have downloadable decisions or orders for this case
as 2:2019cv05966
Defendant: Mats Group Inc., Mir N. Khan, Mir A. Asadsaif and others
Plaintiff: Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquistion Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. Meneses et al
as 1:2019cv05930
Plaintiff: Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for the Pretium Mortgage Acquisition Trust
Defendant: Karen Meneses, Alfonso E. Meneses and Clerk of the Suffolk County Traffic & Parking Violations Agency
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Meneses et al
as 2:2019cv05930
Defendant: Alfonso E. Meneses, Karen Meneses and Clerk of the Suffolk County Traffic & Parking Violations Agency
Plaintiff: 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 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Horn et al We have downloadable decisions or orders for this case
as 7:2019cv08716
Defendant: ANTHONY G HORN, FRANESCO SCACCIA, ANDREA G HORN and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 3:2019cv01073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society, FSB v. Stephen et al
as 1:2019cv03745
Defendant: Andriana Stephen and John Doe 1 through 10 inclusive
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Limtung v. Thomas et al We have downloadable decisions or orders for this case
as 1:2019cv03646
Defendant: Wells Fargo Bank, N.A., 3170 Crescent LLC., Wilmington Savings Fund Society, FSB and others
Plaintiff: Hin Y. Limtung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Society, FSB, DBA Christiana Trust v. Falabella-Jones
as 2:2019cv03252
Plaintiff: Wilmington Savings Fund Society, FSB, DBA Christiana Trust
Defendant: Gina Falabella-Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Wachsler et al We have downloadable decisions or orders for this case
as 7:2019cv02409
Defendant: Edwin A Wachsler and Ellen E Wachsler
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc

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