Cases filed in the Second Circuit Courts
Cases 1 - 10 of 154
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 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
Wilmington Savings Fund Society, FSB v. Tiff
as 5:2023cv01300
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: John Tiff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2023cv05525
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant: 1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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