Cases 1 - 10 of 15
Tucker v. U.S Bank Trust National Association et al
as 7:2023cv00713
Plaintiff:
Doris E. Tucker
Defendant:
U.S Bank Trust National Association, Selene Finance, L.P. and Jennifer Iarocci, Esq.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cao v. BSI Financial
as 22-20656
Plaintiff / Appellant:
Angela Cao
Defendant / Appellee:
BSI Financial Services, Incorporated, Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10, Stanwich Mortgage Acquisition Company, Incorporated and others
Hockessin Holdings, Inc., a Delaware Corporation, Trustee v. Selene Finance, L.P. et al
as 4:2019cv00909
Plaintiff:
Hockessin Holdings, Inc.
Defendant:
The United States of America (In Rem) and Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1331
Ortiz et al v. Selene Finance, L.P.
as 4:2018cv01477
Plaintiff:
Jesus Ortiz and Velia Ortiz
Defendant:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1331
Kamalini H. Tissera v. Selene Finance L.P.
as 2:2017cv01041
Defendant:
DOES, JPMorgan Chase Bank, N.A. and Selene Finance L.P.
Plaintiff:
Kamalini H. Tissera
Selene Finance, L.P. v. Stonefield Homeowners Association et al
as 3:2016cv00659
Defendant:
Airmotive Investments LLC and Stonefield Homeowners Association
Plaintiff:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Selene Finance, L.P. v. Weston Hills Homeowners' Association et al
as 2:2016cv02618
Defendant:
Saticoy Bay LLC Series 1168 Aspen Cliff and Weston Hills Homeowners' Association
Plaintiff:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Selene Finance, L.P. v. Sunrise Bay Owners' Association et al
as 2:2016cv02599
Plaintiff:
Selene Finance, L.P.
Defendant:
Anissa Simmons and Sunrise Bay Owners' Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Selene Finance, L.P., v. Horizon Heights Community Association et al
as 2:2016cv02598
Defendant:
Horizon Heights Community Association, Joan Wong and Simon Wong
Plaintiff:
Selene Finance, L.P.,
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Selene Finance, L.P. v. Sunrise Highlands Community Association et al
as 2:2016cv02521
Defendant:
SFR Investments Pool 1, LLC and Sunrise Highlands Community Association
Plaintiff:
Selene Finance, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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