Cases 11 - 20 of 40
Balash-Ioannidou v. Contour Mortgage Corporation et al
as 1:2022cv04506
Plaintiff:
Anna T. Balash-Ioannidou
Defendant:
Contour Mortgage Corporation and Wilmington Savings Fund Society FSB
Wilmington Savings Fund Society, FSB v. Harar et al
as 1:2022cv04200
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Marcelle Harar and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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)
Tobing v. Wilmington Savings Fund Society FSB et al
as 1:2020cv05090
Defendant:
Stewart Title Co.,, Wilmington Savings Fund Society FSB doing business as Christina Trust C/O Rushmore Loan Management and Bank Of America
Plaintiff:
Richard Tobing
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Wilmington Savings Fund Society, FSB v. Staten et al
as 1:2020cv00842
Defendant:
New York City Parking Violations Bureau, 227 Street Property Inc., Patricia A. Staten 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
Wilmington Savings Fund Society, FSB v. Keegan et al
as 1:2020cv00349
Defendant:
Wells Fargo, N.A., Wendy Keegan, Capital One (USA), N.A. 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
Wilmington Savings Fund Society, FSB v. Moore
as 1:2019cv06669
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
Defendant:
Devlin Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, v. Asadsaif et. al.
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
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