Cases 1 - 10 of 57
Beneficient et al v. Gladstone
as 6:2023cv00376
Plaintiff:
Beneficient and Brad Heppner
Defendant:
Alexander Gladstone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Childress v. Beneficial Financial Inc. et al
as 2:2022cv00017
Plaintiff:
Lionel Childress
Defendant:
Beneficial Financial Inc. and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
El Bey v. Placke
as 21-50032
Plaintiff / Appellant:
Haze El Bey, !st Lien Holder and Beneficial Owner of the Hayes, Travis Andre Estate, doing business as Travis Andre Hayes
Defendant / Appellee:
Paul E. Fischer, Lee County Judge, Martin Placke, Lee County Attorney and Dustin Kieschnick, Peace Officer, Giddings, Texas
Plaintiff v. Defendant
as 4:2020cv03163
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Smith v. The Beneficient Company Group USA LLC
as 3:2019cv02495
Plaintiff:
Samantha Smith
Defendant:
The Beneficient Company Group USA LLC
Brown v. Beneficient, Inc.
as 4:2019cv04040
Plaintiff:
Christina Brown
Defendant:
Beneficient, Inc.
Cause Of Action: 29 U.S.C. § 201
Edwards et al v. U.S. Bank National Association, as Indentured trustee, for CIM Trust 2016-2, Mortgaged-Backed Notes, Series 2016-2 et al
as 4:2019cv00128
Defendant:
Beneficial Texas, Inc., Select Portfolio Servicing, Inc. and U.S. Bank National Association, as Indentured trustee, for CIM Trust 2016-2, Mortgaged-Backed Notes, Series 2016-2
Plaintiff:
Oneal Edwards and Merlene Edwards
Cause Of Action: 28 U.S.C. § 1332
Arriaga et al v. Beneficial Texas Inc. et al
as 4:2018cv01018
Plaintiff:
Estate of Francisco Javier Arriaga and Angelica Arriaga
Defendant:
Beneficial Texas Inc., Pavonia Life of Michigan, HSBC Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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