Cases 1 - 10 of 37
Welch et al v. Selene Finance LP et al
as 3:2020cv05753
Plaintiff:
David B Welch and Christie L Welch
Defendant:
Selene Finance, L.P, Wilmington Savings Fund Society, FSC, Clear Recon Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Mitchell v. Seterus, Inc. et al
as 2:2018cv01979
Defendant:
Federal National Mortgage Association and Seterus, Inc.
Plaintiff:
Doris Jean Mitchell
Laila Haoud v. CitiMortgage, Inc., et al
as 2:2018cv08350
Defendant:
CitiMortgage, Inc., First American Title Insurance Company, Selene Finance LP and others
Plaintiff:
Laila Haoud, Lydia Lee Chin and Wellman Lee Chin
Cause Of Action: 28 U.S.C. § 1444
Leus v. Seterus, Inc.
as 3:2018cv04847
Plaintiff:
Brenda Leus
Defendant:
Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1331
Harris v. Plaza Home Mortgages Inc et al
as 6:2018cv00186
Defendant:
Bank of America, Countrywide Home Loans, MERS and others
Plaintiff:
James Daniel Harris
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bertlin v. Seterus Inc.
as 1:2017cv00811
Plaintiff:
Kathryn M. Bertlin
Defendant:
Seterus Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal National Mortgage Association ("Fannie Mae") v. Seterus Inc et al
as 2:2017cv02903
Defendant:
Executive Trustee Services Inc, Home Savings of America FSB, JP Morgan Chase and others
Movant:
Federal National Mortgage Association ("Fannie Mae")
Jeffrey Michael Frick v. Seterus Inc et al
as 2:2017cv02908
Defendant:
Does, Executive Trustee Services, Inc., Federal National Mortgage Assocation and others
Plaintiff:
Jeffrey Michael Frick
David Lacayo v. Seterus, Inc. et al
as 2:2017cv02783
Defendant:
Does, Federal National Mortgage Association and Seterus, Inc.
Plaintiff:
David Lacayo
Daniel Dow v. FNMA/Fannie Mae, et al
as 16-36027
Plaintiff - Appellant:
DANIEL E. DOW
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, FNMA/Fannie Mae, TIMOTHY J. MAYOPOULOUS, FNMA General Counsel, PRLAP, INC., Prlap Inc as Original Trustee and others
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