Cases filed in the US District Court for the Western District of New York
Wilmington Savings Fund Society, FSB v. DIP Hospitality LLC
as 1:2020cv01616
Defendant: DIP Hospitality LLC, a New York limited liability company and DIP Hospitality LLC
Plaintiff: Wilmington Savings Fund, FSB, successor-by-merger to Beneficial Bank and Conestoga Bank and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ball, et al
as 1:2019cv01441
Defendant: Michael T. Ball and Lila B. Ball
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Akar v. Servis One, Inc., et al
as 6:2018cv06322
Plaintiff: Setor Akar
Defendant: Servis One, Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: Real Estate Settlement Procedures Act
Wilmington Savings Fund Society, FSB v. Jermain et al
as 1:2017cv00880
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Jerald J. Jermain and Darcy J. Jermain
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Patterson
as 6:2017cv06526
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: David M. Patterson
Cause Of Action: 28 U.S.C. § 1332
v. Wilmington Savings Fund Society, FSB et al
as 1:2017cv00685
Defendant: Wilmington Savings Fund Society, FSB, Scott A Tubo and Kristin L Tubo
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Tubo et al We have downloadable decisions or orders for this case
as 1:2017cv00671
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Scott A Tubo and Kristin L Tubo
Cause Of Action: 28 U.S.C. § 1332

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