Cases 1 - 10 of 16
United States of America v. Mahoney et al
as 4:2021cv01245
Plaintiff:
United States of America
Defendant:
James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Martens et al
as 8:2018cv00341
Defendant:
Nancy A Martens, American Pioneer Title Insurance Company, Trustee for Beneficial Nebraska, Inc., DBA Beneficial Mortgage Co., American Pioneer Title Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Chrans v. Beneficial Solutions, LLC et al
as 4:2017cv04152
Plaintiff:
Sandra Kaye Chrans
Defendant:
Beneficial Solutions, LLC and Russell B. Altman
Cause Of Action: 28 U.S.C. § 1332
Davis v. Nebraska Department of Health and Human Services et al
as 8:2016cv00385
Defendant:
Michelle Adams, Beneficial Behavioral Health, CASA of Sarpy County and others
Plaintiff:
Jason J. Davis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Neilson v. HSBC et al
as 4:2016cv03093
Defendant:
James Belcher, Beneficial Wyoming, Inc., K.S. Christiansen and others
Plaintiff:
E.H. Neilson
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Cregan et al v. Mortgage One Corporation d/b/a HFC Mortgage Corporation et al
as 4:2016cv00387
Plaintiff:
Dennis Cregan and Patricia Cregan
Defendant:
Mortgage One Corporation , HSBC Mortgage Services, Inc. , Beneficial Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2015cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Thompson et al v. HSBC Mortgage Services et al
as 4:2014cv00046
Plaintiff:
John F Thompson and Joyce E Thompson
Defendant:
HSBC Mortgage Services, Owcen Loan Services LLC, Barton Mutual Insurance and others
Cause Of Action: 28 U.S.C. § 1331
Beneficial Loan and Thrift Co. v. Robinson et al
as 0:2012cv01475
Plaintiff:
Beneficial Loan and Thrift Co.
Defendant:
Sandra Joy Robinson, John Doe and Mary Roe
Cause Of Action: 28 U.S.C. § 1331
Montoya v. HSBC Mortgage Services, Inc. et al
as 2:2011cv04168
Plaintiff:
Argelia Montoya
Defendant:
HSBC Mortgage Services, Inc. , Beneficial Financial I, Inc. , Contractors Bonding & Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
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