Cases filed in the Second Circuit Courts
Cases 11 - 20 of 145
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
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
Wilmington Savings Fund Society, FSB v. Bernash et al We have downloadable decisions or orders for this case
as 1:2023cv00485
Defendant: Bryant F. Bernash, Bryant Bernash, Lisa Bernash and others
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Murdock v. Rosen et al We have downloadable decisions or orders for this case
as 3:2023cv00063
Plaintiff: Jason Alain Murdock
Defendant: Scott D. Rosen, Cohn Birnbaum and Shea PC, Wilmington Savings Fund Society, FSB and others
Wilmington Savings Fund Society, FSB v. Eletson Holdings Inc. et al
as 1:2023cv00261
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Eletson Holdings Inc., Eletson Finance (US) LLC and Agathonissos Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Savings Fund Society, FSB v. Castillo
as 2:2022cv07760
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Carlos E. Castillo
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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, FSB v. Dembitzer et al
as 1:2022cv07414
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Sarah Dembitzer and Jacob Dembitzer
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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

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