Cases filed in the Second Circuit Courts
Cases 31 - 40 of 50
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff: William Krumholz and The Estate of William Krumholz
Defendant: Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04955
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Kramer v. Wilmington Savings Fund Society, FSB
as 3:2018cv01434
Plaintiff: Bruce A. Kramer
Defendant: 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
Wilmington Savings Fund Society, FSB v. Klein et al We have downloadable decisions or orders for this case
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
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
DiMasi et al v. G.M.A.C Mortgage Co. et al We have downloadable decisions or orders for this case
as 3:2018cv01130
Plaintiff: Jodi B. Rappaport and Vincent P. DiMasi
Defendant: Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601
Wilmington Savings Fund Society, FSB v. Nilsen et al We have downloadable decisions or orders for this case
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

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