Cases 1 - 10 of 10
Nancy Klein v. Thomas Casey
as 23-55005
Debtor:
In the Matter of: ROBERT A. FERRANTE
Appellant:
NANCY KLEIN, Trustee of the Seay Intervivos Trust
Appellee:
THOMAS H. CASEY, Chapter 7 Trustee
Plaintiff v. Defendant
as 4:2021cv00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Matthew Faison v. John Sperling, et al
as 20-15672
Defendant / Appellee:
UNKNOWN PARTY, named as Mary Jane Doe, Chief Financial Officer, UPA; named as John Hendry Doe Jr., Vice President for Sally Mae student loan; named as Sally Mae Seay, financial brokerage CFO, ROSEANNA BAR, Vice President, BPC and JOHN SPERLING, Founder and Vice President UPA
Plaintiff / Appellant:
MATTHEW L. FAISON
Matthew Faison v. John Sperling, et al
as 19-15866
Defendant / Appellee:
UNKNOWN PARTY, named as Mary Jane Doe, Chief Financial Officer, UPA; named as John Hendry Doe Jr., Vice President for Sally Mae student loan; named as Sally Mae Seay, financial brokerage CFO, ROSEANNA BAR, Vice President, BPC and JOHN SPERLING, Founder and Vice President UPA
Plaintiff / Appellant:
MATTHEW L. FAISON
Mary Seay v. Republic Services, Inc. et al
as 2:2018cv05246
Defendant:
Consolidated Disposal Service, LLC and Republic Services, Inc.
Plaintiff:
Mary Seay
William L. Seay v. Thomas H. Casey
as 2:2018cv01167
Defendant:
Thomas H. Casey
U.S.M.C. Ret:
Lt. Col. William L. Seay
In re Robert A. Ferrante
as 8:2017cv01916
Appellee:
Thomas H Casey and Thomas A. Vogele and Associates, APC
In Re Debtor:
Robert A. Ferrante
Appellant:
William Seay
In re: Remar Investments, LP v. William Seay, et al
as 16-56446
Debtor:
In the Matter of: ROBERT A. FERRANTE
Appellant:
REMAR INVESTMENTS, LP, a Nevada limited partnership
Appellee:
WILLIAM SEAY, Lt. Col., U.S.M.C. Ret. and THOMAS H. CASEY, Chapter 7 Trustee
Seay v. Portfolio Recovery Associates, LLC
as 3:2013cv01988
Plaintiff:
Ryan Seay
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1331
DeFazio et al v. Hollister Employee, et al
as 2:2004cv01358
Plaintiff:
James P DeFazio , Kathleen Ellis , Brenda Dimaro and others
Defendant:
Hollister Employee Share Ownership Trust , Hollister Inc. , Firm of John Dickinson Schneider Inc. and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A
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