Cases 1 - 6 of 6
Daniel Naldi v. Seneca One Finance, Inc., et al
as 2:2018cv01778
Defendant:
Seneca One, LLC, Does 1-50, Great-West Life & Annuity Insurance Company and others
Plaintiff:
Daniel Naldi, as Successor Trustee of the Second Restated Naldi Family Trust Dated June 4, 1999 and All Amendments and Revocations Made Thereto and Daniel Naldi
Cause Of Action: 28 U.S.C. § 1442
Seneca One Finance, Inc. v. Butler
as 8:2016cv02434
Plaintiff:
Seneca One Finance, Inc.
Defendant:
Roger Butler
Cause Of Action: 28 U.S.C. § 1441
Seneca One Finance, Inc. v. Bloshuk
as 8:2016cv01848
Plaintiff:
Seneca One Finance, Inc.
Defendant:
Kris Bloshuk
Cause Of Action: 28 U.S.C. § 1446
Catholic Mutual Relief Society v. Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
as 1:2010cv01115
Plaintiff:
Catholic Mutual Relief Society
Defendant:
Capital One, N.A.; Capital One Bank (USA), N.A.; Capital One Financial Corp. (identified incorrectly as Capital One Finance, Inc.) and Captial One Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Seneca One Finance, Inc. v. Structured Asset Funding, LLC
as 8:2010cv01704
Plaintiff:
Seneca One Finance, Inc.
Defendant:
Structured Asset Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
Structured Asset Funding, LLC v. Seneca One Finance, Inc
as 0:2010cv60726
Plaintiff:
Structured Asset Funding, LLC
Defendant:
Seneca One Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441
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