Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 44
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mendez v. Pretium Mortgage Credit Partners et al We have downloadable decisions or orders for this case
as 1:2021cv00826
Defendant: Christiana Trust, Wilmington Savings Fund Society, FSB, Petrium Mortgage Credit Management and others
Plaintiff: Carmen L. Mendez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3959
Defendant / Appellee: Mahmood Hassani-Sadi, Christopher R. Cade, Richard H. Hein, Trustee, Richard H. Hein Rev. Trust U/A and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3964
Defendant / Appellee: Robert L. Mettler, Hawaii DE LLC, Nicola Guarna and others
Defendant: Vericimetry US Small Cap Value Fund
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3981
Defendant / Appellee: Katherine Butler, Chi Operating Investment Program, LP, Jamie Cygielman and others
Defendant: Wayne Kulkin, Gregg Marks, Mary E. Belle and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc and Marc S Kirschner, as Trustee for the NWHI Litigation Trust
In Re: Nine West LBO Securitie
as 20-3992
Defendant / Appellee: John Hancock U.S. Targeted Value Fund, Rhumbline Advisers LP, JHF II Strategic Equity Allocation Fund and others
Defendant: Boston Partners Global Investors Inc., Boston Partners Asset Management, LLC and Boston Partners, LLC.
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, As successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3969
Defendant / Appellee: Jeffrey Brisman, John D'Souza, Advanced Series Trust Small Cap Value Portfolio and others
Defendant: Nine Chapters Capital Management LLC, Jack Gross, Defendant NJ-2 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff v. Defendant
as 1:2020cv05273
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilmington Savings Fund Societ v. Ross
as 20-2885
Defendant: First Central Savings Bank and Gladys Ross
Counter Claimant: Twenty Eight Ten Properties LLC
Appellant: Wilmington Savings Fund Society, FSB as Trustee of Stanwich Mortgage Loan Trust A

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?