Cases filed in New York
Cases 1 - 10 of 14
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff: Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant: TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Wilmington Savings Fund Society, FSB v. Pmummer et al
as 1:2023cv03472
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION
Counter Claimant: SOPHIA PLUMMER
Defendant: LLOYD O. DAVIS, MIDLAND FUNDLING LLC,, NEW YOURK STATE DEPARTMENT OF TAXATION and others
Counter Defendant: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv08829
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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. Horn et al We have downloadable decisions or orders for this case
as 7:2019cv08716
Defendant: ANTHONY G HORN, FRANESCO SCACCIA, ANDREA G HORN and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
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

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