Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 50
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
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
Wilmington Savings Fund Society, FSB et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2019cv02298
Defendant: Amy K. Smith and Demetrious Smith
Plaintiff: Wilmington Savings Fund Society, FSB and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 nr
Wilmington Savings Fund Society, FSB v. Hutchinson et al
as 7:2019cv01882
Plaintiff: Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust
Defendant: M.D. Michael Whang and Marcia Hutchinson
Cause Of Action: 28 U.S.C. § 1332 fc
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
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. 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. Evans
as 7:2018cv01093
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Diana Finlay Evans and Evans, Diana Finlay
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society, FSB v. Clarke et al
as 1:2017cv09288
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Rickell George Clarke, Judith Mills Clarke, Criminal Court of the City of New York and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Murphy et al
as 7:2017cv04682
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Andrew Murphy, Cathleen Murphy and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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