Cases filed in the Second Circuit Courts
Cases 1 - 10 of 145
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff: Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant: Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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. Tiff
as 5:2023cv01300
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: John Tiff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
John Hancock Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05945
Plaintiff: John Hancock Life Insurance Company of New York
Defendant: Wilmington Savings Fund Society, FSB and Elliot Brisk
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society, FSB v. Canadian Pacific Railway Limited et al
as 1:2023cv06787
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Canadian Pacific Railway Limited, Canadian Pacific Railway Company and Canadian Pacific Kansas City Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant: 1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Concepcion v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05156
Plaintiff: Tina R. Concepcion
Defendant: Wilmington Savings Fund Society, FSB, American Mortgage Investment Partners Management, LLC, Sigismando F. Renda, Esq. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?