Cases 1 - 7 of 7
Plaintiff v. Defendant
as 8:2018cv01611
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
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, LLC v. Hunt et al
as 1:2014cv02996
Plaintiff:
Seneca One, LLC
Defendant:
Ashley Hunt, The Prudential Insurance Company of America and The Prudential Assigned Settlement Services Corporation
Cause Of Action: 28 U.S.C. § 1331
Charles v. Metropolitan Life Insurance Company et al
as 4:2011cv01949
Plaintiff:
Joseph Charles
Defendant:
Metropolitan Life Insurance Company and Metropolitan Insurance and Annuity Company
Interpleader:
Bradley Ardoin, Jr., Seneca One, LLC and 321 Henderson Receivables Origination, LLC
Counter_claimant:
Metropolitan Insurance and Annuity Company and Metropolitan Life Insurance Company
Counter_defendant:
Joseph Charles , Bradley Ardoin, Jr., Seneca One, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SENECA ONE LLC v. SNAIR
as 2:2011cv00253
Plaintiff:
SENECA ONE, LLC
Defendant:
JOSHUA SNAIR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SENECA ONE, LLC v. SNAIR
as 2:2010cv00419
Plaintiff:
SENECA ONE, LLC
Defendant:
JOSHUA SNAIR
Cause Of Action: 28 U.S.C. § 1332
Settlement Capital Corporation Inc v. Pagan et al
as 3:2007cv01609
Plaintiff:
Settlement Capital Corporation Inc and Settlement Capital Corporation Inc
Defendant:
Zulay Pagan, Seneca One LLC, Route 28 Receivables LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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