Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
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. 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
Balash v. Wilmington Savings Fund Society, FSB
as 23-971
Plaintiff / Appellant: Anna Theresa Balash
Defendant / Appellee: Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust V-D
Balash v. Wilmington Savings Fund Society, FSB
as 1:2023cv02482
Plaintiff: Anna Theresa Balash
Defendant: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wilmington Savings Fund Society, FSB v. Balash-Ioannides
as 22-3151
Plaintiff / Appellee: Wilmington Savings Fund Society, FSB, Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant: Anna Theresa Balash-Ioannides, AKA Anna Theresa Balash, AKA Anna Balash, et al
Wilmington Savings Fund Society v. Balash-Ioannidou We have downloadable decisions or orders for this case
as 1:2022cv07177
Defendant: Anna Theresa Balash-Ioannides, Anna Theresa Balash and Anna Balash et al
Plaintiff: Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT

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