Other Statutory Actions Cases filed in the US District Court for the Eastern District of New York
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 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 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
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
Poblete v. Mortgage Electonic Registration System, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06052
Defendant: Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff: Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff: William Krumholz and The Estate of William Krumholz
Defendant: Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Limtung v. Steven J. Baum, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv00100
Defendant: Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff: Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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