Cases filed in Virginia
Parks et al v. Selene Finance, LP et al
as 1:2023cv01237
Plaintiff: Lawrence Parks and Ingrid Clarke
Defendant: Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust and Equity Trustee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Park v. Selene Finance LP
as 1:2023cv00274
Plaintiff: Moonhee Park
Defendant: Selene Finance LP
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Landry v. Selene Finance, LP
as 1:2020cv01108
Defendant: Selene Finance, LP, CitiMortgage, Bank of America and others
Plaintiff: Vanessa Landry
Cause Of Action: 28 U.S.C. § 1331
Jabbour v. Selene Finance LP
as 1:2019cv00690
Defendant: Selene Finance LP
Plaintiff: Marwan Jabbour
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00064
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Brannen v. Selene Finance LP We have downloadable decisions or orders for this case
as 2:2018cv00602
Defendant: Selene Finance LP
Plaintiff: Darien Brannen
Cause Of Action: 28 U.S.C. § 1441
Snow v. Selene Finance LP et al
as 1:2018cv00198
Plaintiff: Howard Snow
Defendant: Selene Finance LP , MTGLQ Investors, L.P. and Sykes, Bourdon, Ahern & Levy, P.C.
Cause Of Action: 15 U.S.C. § 1640
Lombardi v. Bank of America, N.A. et al
as 1:2015cv00826
Plaintiff: Owen Lombardi
Defendant: Bank of America, N.A. , JP Morgan Chase Bank, N.A. , Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1332

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