Cases 1 - 7 of 7
Rahmi v. U.S. Trustee
as 3:2024cv00002
Plaintiff:
Alex Rahmi
Defendant:
U.S. Trustee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCallister v. Wells Fargo Bank, NA et al
as 3:2017cv02437
Plaintiff:
Jeanette McCallister
Defendant:
Wells Fargo Bank, NA , Sanjukta Sanyal, Seneca Trustees, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wiggins et al v. JP Morgan Chase Bank et al
as 2:2014cv11103
Plaintiff:
Larry R. Wiggins and Carolyn E. Wiggins
Defendant:
JP Morgan Chase Bank and Seneca Trustees, Inc.
Cause Of Action: 15 U.S.C. § 1601
Campbell v. Beckley Home Show, Inc., et al.
as 2:2014cv02623
Plaintiff:
Janet M. Campbell
Defendant:
Beckley Home Show, Inc., 21st Mortgage Corporation and Seneca Trustees, Inc.
Cause Of Action: 15 U.S.C. § 1601
Maxwell v. Wells Fargo Bank, N.A. et al
as 2:2012cv01694
Plaintiff:
Linda Maxwell
Defendant:
Wells Fargo Bank, N.A. and Seneca Trustees, Inc.
Cause Of Action: 15 U.S.C. § 1601
Ferrell v. Finance America, LLC et al
as 2:2010cv00715
Plaintiff:
John Matthew Ferrell
Defendant:
Finance America, LLC, Safeco Insurance Company of America, Global Mortgage Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Counts et al v. PNC Financial Services Group, Inc. et al
as 1:2010cv00056
Plaintiff:
Michele Counts , Scott Counts , Lindsey McCartney and others
Defendant:
PNC Financial Services Group, Inc. , Global Mortgage Group, Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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