Cases 1 - 10 of 67
Pierotti v. Beneficial Solutions Group, LLC et al
as 1:2023cv04415
Plaintiff:
Maria Pierotti
Defendant:
Beneficial Solutions Group, LLC and Gregory Eck
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
SMITH-BEY v. MARION COUNTY COMMUNITY CORRECTIONS et al
as 1:2023cv00673
Plaintiff:
Beneficial Owner Mykel Smith-Bey and MYKEL SMITH-BEY
Defendant:
MARION COUNTY COMMUNITY CORRECTIONS and MARION COUNTY SHERIFF
Bey et al v. Ayers et al
as 1:2022cv02440
Plaintiff:
Muhammad Bey and Muhammad Bey Express Trust 1st lien holders and beneficial owners of MUHAMMAD LAWAL
Defendant:
Clarence D Ayers, Kimberly Abogunrin, Gerald E. Smith and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Richardson v. The United States of America
as 1:2020cv01913
Defendant:
Freedom's Path Hines II Limited Partnership, Beneficial Communities, LLC, Affordable Housing Solutions, Inc. and others
Plaintiff:
Denise Richardson
Cause Of Action: 28 U.S.C. § 2674
Plaintiff v. Defendant
as 1:2018cv06004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Carlos et al v. Beneficial Financial I, Inc. et al
as 1:2017cv01341
Plaintiff:
Hector M. Carlos and Maria D. Carlos
Defendant:
Beneficial Financial I, Inc., Caliber Home Loans, Inc. and U.S. Bank Trust, N.A.
Cause Of Action: 15 U.S.C. § 1692
MUNCIE SANITARY DISTRICT v. JACKSON et al
as 1:2016cv00711
Plaintiff:
MUNCIE SANITARY DISTRICT
Defendant:
JACKSON, JAMIE GREGORY, EK PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1444
STONE v. OCWEN LOAN SERVICING et al
as 1:2016cv00394
Defendant:
BENEFICIAL, DECISION ONE MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL TRUST and others
Plaintiff:
PATRICIA ANN STONE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2015cv05720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NCB Management Services, Inc. v. HSBC Consumer Lending (USA), Inc. et al
as 1:2014cv04853
Plaintiff:
NCB Management Services, Inc.
Defendant:
HSBC Consumer Lending (USA), Inc. and Beneficial Financial 1 Inc.
Cause Of Action: 28 U.S.C. § 1332
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