Cases 1 - 10 of 55
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
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
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
Cox et al v. Beneficial Financial 1 Inc. et al
as 1:2014cv02317
Plaintiff:
Gennes L Cox and Linda D. Cox
Defendant:
Beneficial Financial 1 Inc. , Household Finance Corporation , HSBC Finance Corporation and others
Cause Of Action: 21 U.S.C. § 0881
County of Cook v. HSBC North America Holdings, Inc. et al
as 1:2014cv02031
Plaintiff:
County of Cook
Defendant:
HSBC North America Holdings, Inc., HSBC Finance Corporation, HSBC Mortgage Corporation (USA) and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America et al v. Vitale et al
as 3:2014cv00339
Plaintiff:
United States of America
Defendant:
Anthony Vitale, Deshauna Lampley, Beneficial Illinois, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
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