Other Fraud Cases
First South Bank v. Seely et al We have downloadable decisions or orders for this case
as 3:2016cv00023
Defendant: Cynthia Leonard Seely and The Phillip J. Brust Charitable Remainder Trust
Plaintiff: First South Bank
Cause Of Action: 28 U.S.C. § 1442
Penney et al v. Waiora, LLC et al
as 9:2012cv80064
Plaintiff: Shelley Penney , Gladys Murphy , Adrianah Seely and others
Defendant: Waiora, LLC, Waiora USA, Inc., Waiora International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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