Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 46
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Prophet Mortgage Opportunities, LP v. Christiana Trust et al We have downloadable decisions or orders for this case
as 1:2022cv09771
Plaintiff: PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant: CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant: RBSHD 2013-1 TRUST
Applicant: Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv06249
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. Canadian Pacific Railway Limited et al
as 1:2023cv06787
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Canadian Pacific Railway Limited, Canadian Pacific Railway Company and Canadian Pacific Kansas City Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Balash-Ioannidou v. Contour Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv06242
Plaintiff: Anna T. Balash-Ioannidou
Defendant: Contour Mortgage Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Wilmington Savings Fund Society, FSB v. Smith et al We have downloadable decisions or orders for this case
as 7:2022cv00120
Plaintiff: Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant: James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Kennedy Lewis Partners Master Fund LP et al v. Abry Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv04690
Plaintiff: Kennedy Lewis Partners Master Fund LP and Kennedy Lewis Partners Master Fund II LP
Defendant: Wilmington Savings Fund Society, FSB, CIFC Asset Management, LLC, Apex Credit Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1334
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant: Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff: Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party: Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner et al v. DFA Investment Dimensions Group Inc US Core Equity 1 Portfolio et al We have downloadable decisions or orders for this case
as 1:2020cv04299
Defendant: Micro Cap Subtrust, Kenny Allan Troutt Separate Trust Estate, DFA Investment Dimensions Group Inc Tax-Managed US Targeted Value Portfolio and others
Plaintiff: Marc S Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
ABC v. DEF We have downloadable decisions or orders for this case
as 1:2020cv04433
Defendant: WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff: ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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