Cases 21 - 30 of 88
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
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
Beneficial Financial I Inc. v. Otha Matthews, et al
as 16-15676
Plaintiff - Appellee:
BENEFICIAL FINANCIAL I INC.
Defendant - Appellant:
OTHA MATTHEWS
Beneficial Financial I Inc. v. Matthews
as 1:2016cv02447
Plaintiff:
Beneficial Financial I Inc.
Defendant:
Thurman Matthews
Movant:
Otha Matthews
Cause Of Action: 28 U.S.C. § 1444
Fairport Ventures, L.L.C. v. Beneficial Financial I, Inc.
as 4:2016cv01038
Plaintiff:
Fairport Ventures, L.L.C.
Defendant:
Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1345
Peeters v. Beneficial Financial Inc
as 2:2016cv00097
Plaintiff:
Melinda Peeters
Defendant:
Beneficial Financial Inc
Cause Of Action: 28 U.S.C. § 1332
Hutchinson v. Beneficial Financial I, Inc.
as 1:2016cv00763
Plaintiff:
Elaine Hutchinson
Defendant:
Beneficial Financial I, Inc.
Cause Of Action: 15 U.S.C. § 1693
Graham et al v. Beneficial Financial I, Inc.
as 1:2016cv00937
Plaintiff:
Angela L. Graham and Brenda J. Ford
Defendant:
Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1444
In re: Randall Lindsey, et al
as 15-8047
Debtor:
In re: RANDALL L. LINDSEY and LYNETTE K. LINDSEY
Plaintiff - Appellee:
RANDALL L. LINDSEY and LYNETTE K. LINDSEY
Defendant - Appellant:
BENEFICIAL FINANCIAL I INC.
Bernard et al v. Beneficial Financial I, Inc
as 1:2015cv00347
Plaintiff:
Tina Bernard and Bernard Michael
Defendant:
Beneficial Financial I, Inc
Cause Of Action: 28 U.S.C. § 1441
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