Cases 31 - 40 of 211
Pechua, Inc. v. Beneficial Financial I, Inc. et al
as 4:2017cv00253
Plaintiff:
Pechua, Inc.
Defendant:
Beneficial Financial I, Inc. , Rushmore Loan Management Services, LLC and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, As Trustee for RMAC Trust, Series 2015-5T
Cause Of Action: 12 U.S.C. § 191
United States of America v. Ward et al
as 2:2017cv02039
Plaintiff:
United States of America
Defendant:
John Michael Ward, Roberta Ward and Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1345
Matthews v. Beneficial Inc. et al
as 1:2017cv00090
Plaintiff:
Otha Matthews
Defendant:
Beneficial Inc., Law Firm of McCalla Raymer and HSBC Bank
USA v. Greene et al
as 0:2016cv00139
Plaintiff:
USA
Defendant:
Geraldine Greene, Unknown Spouse Geraldine Greene, Beneficial Kentucky Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage LLC v. Unknown Heirs of Lucille L. Jackson et al
as 6:2016cv01403
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Unknown Heirs of, John Doe, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust v. Beneficial Financial I Inc. et al
as 3:2016cv00574
Defendant:
Beneficial Financial I Inc., Joel Canacino, Capital One Bank (U.S.A.), N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Vickers et al v. Green Tree Servicing, LLC et al
as 6:2015cv01252
Plaintiff:
Gary Vickers and April Vickers
Defendant:
Green Tree Servicing, LLC and Beneficial Financial I Inc.
Consolidated Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Smith v. Beneficial Financial Inc et al
as 3:2016cv02709
Plaintiff:
Yada Smith
Defendant:
Beneficial Financial Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1332
USA v. Coldiron et al
as 0:2016cv00108
Plaintiff:
USA
Defendant:
Karla Coldiron, Jeremy McGlone, Beneficial Ohio Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Beneficial Financial I Inc. v. Otha Matthews, et al
as 16-15676
Plaintiff - Appellee:
BENEFICIAL FINANCIAL I INC.
Defendant - Appellant:
OTHA MATTHEWS
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