Cases 1 - 10 of 36
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Eck et al v. Osage Land Company, Inc. et al
as 6:2022cv01027
Plaintiff:
P. John Eck and Osage Stack Partners III, LLC
Defendant:
Osage Land Company, Inc., Osage Stack Partners, LLC, Osage Stack Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv03531
Plaintiff:
Jennifer L. Starcher
Defendant:
Beneficial West Virginia, Inc. , U.S. Bank, N.A. , LSF9 Master Participation Trust and others
Cause Of Action: 15 U.S.C. § 1601
Lohman et al v. Beneficial Financial I, Inc. et al
as 1:2017cv00342
Plaintiff:
Melissa Lohman and Robert Lohman
Defendant:
Beneficial Financial I, Inc. and Household Realty Corporation
Cause Of Action: 15 U.S.C. § 1601
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv02675
Plaintiff:
Jennifer L. Starcher
Defendant:
Beneficial West Virginia, Inc. , U.S. Bank, N.A. , Caliber Home Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Valandingham v. Springleaf Financial Services et al
as 1:2016cv00649
Plaintiff:
James Valandingham
Defendant:
Springleaf Financial Services and Beneficial Finance
Cause Of Action: 15 U.S.C. § 1640
Gietzen v. Beneficial Mortgage
as 16-3157
Plaintiff - Appellant:
MARK S. GIETZEN
Defendant - Appellee:
BENEFICIAL MORTGAGE CORPORATION, FKA Beneficial Mortgage Co. of Kansas, Inc.
Roddan v. Russell Altman LLC et al
as 2:2015cv00220
Plaintiff:
Scott Roddan
Defendant:
Russell Altman LLC, Beneficial Solutions LLC and Russell Altman
Cause Of Action: 28 U.S.C. § 1332
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Counter Claimant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Defendant:
Beneficial Mortgage Co., HSBC Bank USA, N.A. and HSBC Finance Corporation
Counter Defendant:
Barbara J Ormsby and Ormond H Ormsby
Plaintiff:
Barbara J Ormsby and Ormond H Ormsby
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff:
DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant:
AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
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