Cases filed in the Second Circuit Courts
Cases 11 - 20 of 50
Fay Servicing, LLC et al v. Turtleback Properties, LLC
as 3:2020cv01565
Plaintiff: Fay Servicing, LLC, Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not Individually but as Trustee for Hilldale Trust and Wilmington Savings Fund Society, FSB Not Individually But as Trustee for Hilldale Trust doing business as Christiana Trust
Defendant: Turtleback Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
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. Petion et al We have downloadable decisions or orders for this case
as 7:2019cv11801
Defendant: FARAH PETION and DIANE ATTANASIO
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
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
Christiana Trust v. Garcia
as 3:2019cv01747
Defendant: Fanny Garcia and Carlos Garcia
Plaintiff: Christiana Trust
Cause Of Action: 42 U.S.C. § 1983
Windward Bora, LLC v. 21st Mortgage Corporation
as 19-3672
Defendant / Appellee: New York State Department of Taxation and Finance, Merrick Woods, 21st Mortgage Corporation, as Master Servicer for Christiana Trust A Division of Wilmington Savings Fund Society, FSB as Trustee for Knoxville 2012 Trust at 620 Market Street, Suite 100, Knoxville, TN 37902 and others
Plaintiff / Appellant: Windward Bora, LLC
Windward Bora, LLC v. Wilmington Savings Fund Societ We have downloadable decisions or orders for this case
as 19-3626
Plaintiff / Appellant: Windward Bora, LLC
Defendant / Appellee: Wilmington Savings Fund Society, FSB, Not in its Individual Capacity as Certificate Trustee for NNPL Trust Series 2012-1 its Successors and Assigns, DBA Christiana Trust
Poblete v. Mortgage Electonic Registration System, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06052
Defendant: Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff: Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, v. Asadsaif et. al. We have downloadable decisions or orders for this case
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

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