Cases 1 - 6 of 6
Welch et al v. Selene Finance LP et al
as 3:2020cv05753
Plaintiff:
David B Welch and Christie L Welch
Defendant:
Selene Finance, L.P, Wilmington Savings Fund Society, FSC, Clear Recon Corp. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Elaimy et al
as 2:2018cv00216
Defendant:
Abir Elaimy, Laith Elaimy, Seterus Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 2:2017cv00943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Dow v. Federal National Mortgage Association et al
as 3:2016cv05812
Plaintiff:
Daniel E Dow
Defendant:
Federal National Mortgage Association, Timothy J Mayopoulous, PRLAP and others
Cause Of Action: 28 U.S.C. § 1345
Dow v. Bank of America Corporation et al
as 3:2016cv05235
Plaintiff:
Daniel E Dow
Defendant:
Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Senouillet v. Seterus, Inc. et al
as 2:2013cv01609
Plaintiff:
Paulo Senouillet
Defendant:
Seterus, Inc. and Bank of America
Counter_claimant:
Seterus, Inc.
Counter_defendant:
Paulo Senouillet
Cause Of Action: 28 U.S.C. § 1441
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