Cases 1 - 8 of 8
Larry Dockery v. Stephen Heretick, et al
as 21-2753
Plaintiff / Appellant:
LARRY G. DOCKERY, on behalf of himself and all others similarly situated
Defendant / Appellee:
STEPHEN E. HERETICK, 321 HENDERSON RECEIVABLES LLC, J G WENTWORTH ORIGINATIONS LLC and others
Respondent:
NEW YORK LIFE INSURANCE CO and METLIFE INSURANCE CO
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
DOCKERY v. HERETICK et al
as 2:2017cv04114
Defendant:
PURCHASER DEFENDANTS 1-100, 321 HENDERSON RECEIVABLES LLC, STRUCTURED SETTLEMENT INVESTMENTS, L.P. and others
Nominal Defendant:
METROPOLITAN LIFE INSURANCE COMPANY, SYMMETRA LIFE INSURANCE COMPANY, JOHN DOE IND. INSURORS 1-50 and others
Plaintiff:
LARRY G. DOCKERY
Respondent:
Geoffrey Hemphill
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Croxson v. Seneca One Finance, Inc.
as 8:2016cv00449
Plaintiff:
Michael F. Croxson
Defendant:
Seneca One Finance, Inc.
Cause Of Action: 28 U.S.C. § 1446
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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