Great Seneca Financial Corporation Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

5/30/2017	Superior Court of California, County of San Bernardino	CIVDS1710423	Great Seneca V. Rebeca Uribe	Plaintiff

12/5/2016	Superior Court of California, County of San Bernardino	CIVDS1621070	Great Seneca V. Koch	Plaintiff

12/5/2016	Superior Court of California, County of San Bernardino	CIVDS1621072	Great Seneca V. Chang	Plaintiff

11/28/2016	Superior Court of California, County of San Bernardino	CIVDS1620321	Great Seneca V. Hayes	Plaintiff

9/30/2016	Superior Court of California, County of San Bernardino	CIVDS1617070	Great Seneca Financial V. Torres	Plaintiff

9/30/2016	Superior Court of California, County of San Bernardino	CIVDS1617077	Great Seneca V. Roberts	Plaintiff

9/30/2016	Superior Court of California, County of San Bernardino	CIVDS1617149	Great Seneca V. Caldera	Plaintiff

9/30/2016	Superior Court of California, County of San Bernardino	CIVDS1617236	Great Seneca V. Luong	Plaintiff

9/30/2016	Superior Court of California, County of San Bernardino	CIVDS1617390	Great Seneca V. Martino	Plaintiff

9/28/2016	Superior Court of California, County of San Bernardino	CIVDS1616769	Great Seneca V. Scoville	Plaintiff

9/16/2016	Superior Court of California, County of San Bernardino	CIVDS1616237	Great Seneca V. Mezaq	Plaintiff

9/16/2016	Superior Court of California, County of San Bernardino	CIVDS1616251	Great Seneca V. Coomes	Plaintiff

8/25/2016	Superior Court of California, County of San Bernardino	CIVDS1614625	Great Seneca Financial V. Felix	Plaintiff

8/24/2016	Superior Court of California, County of San Bernardino	CIVDS1613965	Great Seneca V. Simpson	Plaintiff

8/24/2016	Superior Court of California, County of San Bernardino	CIVDS1614444	Great Seneca V. Gonzalez	Plaintiff

8/24/2016	Superior Court of California, County of San Bernardino	CIVDS1614585	Great Seneca Financial V. Bohne	Plaintiff

8/18/2016	Superior Court of California, County of San Bernardino	CIVDS1613961	Great Seneca V. Lauzurica	Plaintiff

8/11/2016	Superior Court of California, County of San Bernardino	CIVDS1613696	Great Seneca V. Thomas Jurado	Plaintiff

6/27/2016	Superior Court of California, County of San Bernardino	CIVDS1610521	Great Seneca V. Allman	Plaintiff

4/25/2016	Superior Court of California, County of San Bernardino	CIVDS1607196	Great Seneca V. Garcia	Plaintiff

2/19/2016	Superior Court of California, County of San Bernardino	CIVDS1602507	Great Seneca V. Alvarez	Plaintiff

1/12/2015	Superior Court of California, County of San Bernardino	CIVDS1500726	Great Seneca Financial V. Rios	Plaintiff

11/7/2014	Superior Court of California, County of San Bernardino	CIVDS1417222	Great Seneca Financial V. Hoa Hong Vuong	Plaintiff

11/7/2014	Superior Court of California, County of San Bernardino	CIVDS1417356	Great Seneca V. Meliton Martinez	Plaintiff

11/7/2014	Superior Court of California, County of San Bernardino	CIVDS1417367	Great Seneca Financial V. Stark	Plaintiff

11/7/2014	Superior Court of California, County of San Bernardino	CIVDS1417379	Great Seneca V. Sonia Villaraza	Plaintiff

11/5/2014	Superior Court of California, County of San Bernardino	CIVDS1416907	Great Seneca V. Romero	Plaintiff

10/28/2014	Superior Court of California, County of San Bernardino	CIVDS1416445	Great Seneca Finan Corp V. Patrick Frericks	Plaintiff

10/28/2014	Superior Court of California, County of San Bernardino	CIVDS1416660	Great Seneca V. Gray	Plaintiff

6/16/2014	Superior Court of California, County of San Bernardino	CIVDS1408648	Great Seneca Financial V. Hanna	Plaintiff

1/17/2014	Superior Court of California, County of San Bernardino	CIVDS1401382	Great Seneca V. Olivarez	Plaintiff

1/17/2014	Superior Court of California, County of San Bernardino	CIVDS1401383	Great Seneca V. Hoover	Plaintiff

5/31/2011	New York Southern District Court	1:11-cv-03696	United States of America v. Glebocki et al	Defendant

8/7/2008	Superior Court of California, County of Santa Clara	2008-1-CV-119479	Great Seneca Financial Corp. v. C. Hudgen	Plaintiff

7/23/2008	Colorado District Court	1:08-cv-01538	Gregg v. Palisades Acquisition XVI, LLC	Defendant

5/19/2008	Delaware District Court	1:08-cv-00293-SLR	Hsu v. Wolpoff & Abramson L.L.P. et al	Defendant

8/24/2007	Superior Court of California, County of San Bernardino	CIVRS704110	Great Seneca Financial V. Regina E Newton	Plaintiff

8/21/2007	Superior Court of California, County of San Bernardino	CIVRS703858	Great Seneca V. Anthony Haros	Plaintiff

10/27/2006	Superior Court of California, County of San Francisco	CGC 06 457390	Great Seneca Financial Corp. v. Benjamin D. Brower et al	Plaintiff

10/24/2006	Supreme Court of the United States	06-554	Great Seneca Financial Corp., et al., Petitioners v. Alice G...	Petitioner

9/13/2006	Superior Court of California, County of Los Angeles	YC053872	Great Seneca Financial Corp. v. Etsuko Yokota, et al	Plaintiff and Cross-Defendant

9/13/2006	Superior Court of California, County of Los Angeles	YC053872	Great Seneca Financial Corp. v. Etsuko Yokota, et al	Plaintiff and Cross-Defendant

8/16/2006	Superior Court of California, County of San Francisco	CGC 06 455208	Great Seneca Financial Corporation v. Enrique C Medina et al	Plaintiff

8/16/2006	Superior Court of California, County of San Francisco	CGC 06 455214	Great Seneca Financial Corporation v. Leka Madiadipoera et a...	Plaintiff

8/15/2006	Superior Court of California, County of San Francisco	CGC 06 455176	Great Seneca Financial Corporation v. Akira F Nakashita et a...	Plaintiff

8/14/2006	Superior Court of California, County of Santa Clara	2006-1-CV-069127	Great Seneca Financial Corporation v. M. Ojeda	Plaintiff

8/14/2006	Superior Court of California, County of Santa Clara	2006-1-CV-069128	Great Seneca Financial Corporation v. L. Nicolas	Plaintiff

8/14/2006	Superior Court of California, County of Santa Clara	2006-1-CV-069129	Great Seneca Financial Corporation v. P. Giacinto	Plaintiff

8/14/2006	Superior Court of California, County of Santa Clara	2006-1-CV-069130	Great Seneca Financial Corporation v. P. Quiachon	Plaintiff

8/14/2006	Superior Court of California, County of Santa Clara	2006-1-CV-069148	Great Seneca Financial Corporation v. F. Pokoy	Plaintiff

1,116 Rows Total	Page 1 of 23 \| Go To

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