Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Mendez v. Pretium Mortgage Credit Partners
as 23-8057
Plaintiff / Appellant: CARMEN L. MENDEZ
Defendant / Appellee: PRETIUM MORTGAGE CREDIT PARTNERS, PRETIUM MORTGAGE CREDIT MANAGEMENT, WILMINGTON SAVINGS FUND SOCIETY, FSB and others
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. 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
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, FSB v. Meneses et al
as 1:2019cv05930
Plaintiff: Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for the Pretium Mortgage Acquisition Trust
Defendant: Karen Meneses, Alfonso E. Meneses and Clerk of the Suffolk County Traffic & Parking Violations Agency
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Meneses et al
as 2:2019cv05930
Defendant: Alfonso E. Meneses, Karen Meneses and Clerk of the Suffolk County Traffic & Parking Violations Agency
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-Contract Default
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)
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. 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

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