Cases 11 - 20 of 27
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. 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. Dave et al
as 2:2019cv00700
Defendant:
Dave Ragesh, Dave Chetna, Ragesh Dave and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not individually but as Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Salian
as 2:2019cv00538
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually But as Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Defendant:
Shyamraj P. Salian
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Hansen et. al.
as 2:2018cv05834
Defendant:
Barbara Ann Hansen, Douglas Bergey and Capital One Bank USA, N.A.
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-(Citizenship)
Wilmington Savings Fund Society, FSB v. Nino et al
as 1:2018cv04934
Defendant:
Yesid Velez, Hjalmar Nino and Amparo Velez
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not individually but as Trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Klein et al
as 1:2018cv04231
Defendant:
Donna M. Klein, New York City Transit Adjudication Bureau and Richard G. Klein, Jr.
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually but as Trustee for Pretium Mortgage Aquisition Trust doing business as Christiana Trust,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Nilsen et al
as 2:2018cv02086
Defendant:
Shawn Nilsen and Clerk of the Suffolk County Court
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not individually but as a 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. Okunola et al
as 1:2018cv02084
Defendant:
Adeyemi Okunola, New York City Parking Violations Bureau, New York City Environmental Control Board 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. Kim et al
as 1:2018cv02089
Defendant:
Mi Ra Kim, New York City Parking Violations Bureau and Jong Jin Kim
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
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