Cases 1 - 10 of 12
Wilmington Savings Fund Society, FSB v. Balash
as 23-1335
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant:
Anna Theresa Balash
Wilmington Savings Fund Society, FSB v. Balash
as 1:2023cv06189
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Balash v. LoanCare LLC et al
as 1:2023cv00921
Plaintiff:
Anna Theresa Balash
Defendant:
LoanCare LLC, New York State Unified Court System, Virginia Doney Benedict and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
National Benefit Life Insurance Company v. Balash et al
as 1:2023cv05178
Plaintiff:
National Benefit Life Insurance Company
Defendant:
Anna Theresa Balash, Pantelis C Ioannides and Anna Ioannides
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Balash v. Wilmington Savings Fund Society, FSB
as 23-971
Plaintiff / Appellant:
Anna Theresa Balash
Defendant / Appellee:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust V-D
Balash v. U.S. Bank National Association
as 1:2023cv00614
Plaintiff:
Anna Theresa Balash
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Balash v. Wilmington Savings Fund Society, FSB
as 1:2023cv02482
Plaintiff:
Anna Theresa Balash
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee:
U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant:
Anna Theresa Balash
Defendant:
Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff:
U.S. Bank National Association
Defendant:
Yiannakis C. Ioannides and John Doe #1-10
Interpleader:
Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society, FSB v. Balash-Ioannides
as 22-3151
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant:
Anna Theresa Balash-Ioannides, AKA Anna Theresa Balash, AKA Anna Balash, et al
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