Cases filed in the Second Circuit Courts
Cases 1 - 10 of 429
Marte v. Wilmington Savings Fund Society Residential Credit Opportunities Trust et al
as 1:2024cv02574
Plaintiff: Lisandra Marte
Defendant: Wilmington Savings Fund Society Residential Credit Opportunities Trust and John Doe
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff: Wilmington PT Corp.
Defendant: Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff: Samuel Aaron Laurion
Defendant: PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant: HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Trust, National Association v. Ashford Newark LP et al We have downloadable decisions or orders for this case
as 1:2023cv09988
Plaintiff: Wilmington Trust, N.A., not in its individual capacity, but solely in its capacity as Trustee for The Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certifi and Wilmington Trust, National Association
Defendant: Ashford Newark LP, Ashford BWI Airport LP, Ashford Oakland LP and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Wilmington Trust, National Association v. Ashford Tipton Lakes LP et al We have downloadable decisions or orders for this case
as 1:2023cv09989
Plaintiff: Wilmington Trust, N.A., not in its individual capacity, but solely in its capacity as Trustee for The Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certifi and Wilmington Trust, National Association
Defendant: Ashford Tipton Lakes LP, Ashford Scottsdale LP, Ashford Phoenix Airport LP and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Transit Employees Federal Credit Union v. Pentagon Federal Credit Union et al
as 1:2023cv01118
Plaintiff: TRANSIT EMPLOYEES FEDERAL CREDIT UNION, 6404 Ivy Lane, Greenbelt, Maryland and Transit Employees Federal Credit Union
Defendant: PENTAGON FEDERAL CREDIT UNION, 7940 Jones Branch Drive, McLean, Virginia 22012, LOANSTREET, INC., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, Pentagon Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner: GOLDEN SEAHORSE LLC
Respondent: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others

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