Cases filed in the Second Circuit Courts
Cases 1 - 10 of 64
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant: HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08824
Plaintiff: Wilmington Trust, National Association
Defendant: Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver: William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff: Samuel Aaron Laurion
Defendant: PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilmington Trust, National Association v. Ashford Tipton Lakes LP et al We have downloadable decisions or orders for this case
as 1:2023cv09989
Plaintiff: Wilmington Trust, N.A., not in its individual capacity, but solely in its capacity as Trustee for The Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certifi and Wilmington Trust, National Association
Defendant: Ashford Tipton Lakes LP, Ashford Scottsdale LP, Ashford Phoenix Airport LP and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Wilmington Trust, National Association v. Ashford Newark LP et al We have downloadable decisions or orders for this case
as 1:2023cv09988
Plaintiff: Wilmington Trust, N.A., not in its individual capacity, but solely in its capacity as Trustee for The Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certifi and Wilmington Trust, National Association
Defendant: Ashford Newark LP, Ashford BWI Airport LP, Ashford Oakland LP and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Nineteen77 Capital Solutions A LP et al v. Souki et al
as 1:2023cv07984
Plaintiff: Nineteen77 Capital Solutions A LP, Bermudez Mutuari, LTD and Wilmington Trust National Association
Defendant: Charif Souki, Karim Souki, Christopher Souki and others
Souki et al v. Nineteen77 Capital Solutions A LP et al
as 1:2023cv07982
Plaintiff: Charif Souki, AVR AH LLC, KARIM SOUKI and others
Defendant: NINETEEN77 CAPITAL SOLUTIONS A LP, BERMUDEZ MUTUARI, LTD, Wilmington Trust National Association and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner: GOLDEN SEAHORSE LLC
Respondent: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al We have downloadable decisions or orders for this case
as 1:2022cv09266
Plaintiff: Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 and RSS MSBAM 2014-C19-DE MEC, LLC
Defendant: Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust National Association v. Bushor et al We have downloadable decisions or orders for this case
as 1:2022cv06743
Plaintiff: Wilmington Trust National Association as Trustee for the Benefit of the Holders of Bank 2018-BNK14, Commercial Mortgage Series 2018-BNK14, by and through its Special Servicer Rialto Capital Advisors, and Wilmington Trust National Association
Defendant: Edward Bushor and Stuart L. Miller
3Rd Party Defendant: Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?