Cases filed in the Fourth Circuit Courts
Sampson v. Beneficial Financial I, INC We have downloadable decisions or orders for this case
as 3:2019cv00157
Defendant: Beneficial Financial I, INC
Plaintiff: Billie Jean Sampson
Cause Of Action: 28 U.S.C. § 1332
Grainger v. Beneficial Financial I Inc.,
as 1:2018cv02530
Defendant: Beneficial Financial I Inc.,
Plaintiff: Estelle C. Grainger
Cause Of Action: 28 U.S.C. § 1441
Short Evans v. Household Financial Corporation III et al We have downloadable decisions or orders for this case
as 8:2017cv00917
Plaintiff: Ronda L. Short Evans
Defendant: Household Financial Corporation III , Beneficial Financial I Inc., , Beneficial Maryland, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Mills et al v. Beneficial Financial I Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv02745
Plaintiff: Ira Mills and Janet Mills
Defendant: Beneficial Financial I Inc. and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441
Evans v. Beneficial Financial I, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv01994
Plaintiff: Ronda Lynnette Short Evans
Defendant: Beneficial Financial I, Inc. , The Fisher Law Group, PLLC and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441
Short Evans v. Beneficial Financial Inc. et al
as 8:2014cv01515
Plaintiff: Ronda Lynnette Short Evans
Defendant: Beneficial Financial I Inc., The Fisher Law Group, PLLC and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sampson v. HSBC Finance Corporation et al We have downloadable decisions or orders for this case
as 7:2012cv00050
Plaintiff: Shirley Rose Sampson
Intervenor: Khufu-Sutukh: Ranub-El
Defendant: HSBC Finance Corporation, HSBC Consumer Lending, USA, Inc., Beneficial Mortgage Co. of North Carolina and others
Cause Of Action: 42 U.S.C. § 1981
Nagel et al v. Beneficial Financial I, Inc.
as 7:2011cv00232
Defendant: Beneficial Financial I, Inc. and HSBC Mortgage Services, Inc.
Plaintiff: Dennis Nagel and ZedZed, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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