Other Statutory Actions Cases
Cases 1 - 10 of 56
United States of America v. Fogazzi et al
as 2:2024mc50035
Plaintiff: United States of America
Defendant: Daniel Fogazzi and Manpreet Bhagtana
Petitioner: NewRez, LLC Doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society, FSB
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
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Incorrectly Filed
as 4:2023cv01739
Plaintiff: DONNA PERALES
Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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

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