Cases filed in the Second Circuit Courts
Cases 1 - 10 of 163
Villatoro et al v. Wilmington Savings Fund Society, FSB et al
as 2:2024cv08557
Defendant: Adam Leitman Bailey, P.C., Danny Ramrattan, Orion Financial Group, Inc. and others
Plaintiff: Jairo Villatoro and Roger Rowe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen Income Trust a Delaware Statutory Trust v. Alonso et al
as 1:2024cv09508
Defendant: New York City Environmental Control Board, Rosario Alonso, New York City Transit Adjudication Bureau and others
Plaintiff: Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen Income Trust a Delaware Statutory Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Flash v. State of Connecticut et al
as 3:2024cv01965
Defendant: Cohen, Burns, Hard & Paul, LLC, Superior Court, Paul Lewis Otzel Barton Gilman LLP and others
Plaintiff: Michael Flash
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McKenzie v. Wilmington Savings Fund Society
as 2:2024cv07665
Defendant: Wilmington Savings Fund Society
Plaintiff: Kim McKenzie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilmington Savings Fund Society, FSB v. Ginyard
as 2:2024cv06218
Defendant: Bruce Ginyard
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Canadian Pacific Railway Limited
as 24-2084
Defendant: CANADIAN PACIFIC KANSAS CITY LIMITED, CANADIAN PACIFIC RAILWAY LIMITED and CANADIAN PACIFIC RAILWAY COMPANY
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, solely in its capacity as successor Trustee of the 3.00% Notes due 2041 issued by Canadian Pacific Railway Company and WILMINGTON SAVINGS FUND SOCIETY, FSB, solely in its capacity as successor Trustee of the 2.45% Notes due 2031 and 3.00% Notes due 2041 issued by Canadian Pacific Railway Company
Rinderman v. Wilmington Savings Fund Society
as 1:2024cv04619
Defendant: Wilmington Savings Fund Society,
Plaintiff: Leunora Rinderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff: Astoria Equity Partners LLC
Defendant: William K. Balash, New York State Unified Court System, Wilmington Savings Fund Society and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Defendant: Best Super Cleaning LLC, Pinnacle Solutions USA Corp., Jadan Contracting Group Corporation and others
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marte v. Wilmington Savings Fund Society Residential Credit Opportunities Trust et al We have downloadable decisions or orders for this case
as 1:2024cv02574
Plaintiff: Lisandra Marte
Defendant: Wilmington Savings Fund Society Residential Credit Opportunities Trust and John Doe
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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