Cases 1 - 10 of 16
WHITFIELD v. SELENE FINANCE LP
as 5:2024cv00153
Plaintiff:
Lequita R Whitfield
Defendant:
Selene Finance, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Swallow v. Selene Finance, LP
as 4:2024cv00291
Plaintiff:
Deborah L Swallow and Deborah L. Swallow
Defendant:
Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
French v. Selene Finance LP et al
as 0:2023cv01932
Plaintiff:
Somer French
Defendant:
Selene Finance LP and Liebo, Weingarden, Dobie & Barbee PLLP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff:
ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant:
DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FOSNOCHT v. US BANK NATIONAL ASSOCIATION et al
as 2:2022cv01563
Plaintiff:
PEGGY S FOSNOCHT
Defendant:
US BANK NATIONAL ASSOCIATION, RCF II LOAN ACQUISITION LP, NEW REZ LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BOWDEN et al v. MTGLQ INVESTORS, LP et al
as 2:2021cv10134
Defendant:
MTGLQ INVESTORS, LP, SELENE FINANCE and SHELLPOINT MORTGAGE SERVICING LLC
Plaintiff:
LLOYD BOWDEN and JANIS BOWDEN
Cause Of Action: 15 U.S.C. § 1601
Brown v. Capital Peak Capital Advisors et al
as 1:2019cv05418
Defendant:
Andrew Szocka, P.C., Monty Boatright, Capital Peak Capital Advisors and others
Plaintiff:
Edith B. Brown
Brannen v. Selene Finance LP
as 2:2018cv00602
Defendant:
Selene Finance LP
Plaintiff:
Darien Brannen
Cause Of Action: 28 U.S.C. § 1441
Thomas v. Cilici LLC et al
as 3:2018cv00424
Defendant:
Selene Finance LP, Hutchens Law Firm, Cilici LLC and others
Plaintiff:
Tresenia Thomas
Cause Of Action: Declaratory Judgment
DiMasi et al v. G.M.A.C Mortgage Co. et al
as 3:2018cv01130
Plaintiff:
Jodi B. Rappaport and Vincent P. DiMasi
Defendant:
Christiana Trust, Selene Finance LP., G.M.A.C Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601
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