Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2018cv00289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Beneficial Financial I Inc v. Thomson
as 4:2015cv00100
Defendant:
Marilynn Thomson, Unknown Heirs, Assigns and Devisees of Byron T Thomason, Madison County and others
Plaintiff:
Beneficial Financial I Inc
Counter_defendant:
Beneficial Financial I Inc
Counter_claimant:
Marilynn Thomason
Cross_claimant:
Marilynn Thomason
Cross_defendant:
Does 1-20, inclusive
Thirdparty_plaintiff:
Marilynn Thomason
Thirdparty_defendant:
Pete Duncan LLP, Elisa S Magunson, Peter J Salmon and others
Cause Of Action: 42 U.S.C. § 1983
Fowler v. Paris & Paris, LLP et al
as 1:2015cv00435
Plaintiff:
Rosenda Fowler
Defendant:
Paris & Paris, LLP and Beneficial Financial I Inc.
Cause Of Action: 15 U.S.C. § 1692
Ephraim, Jr v. Beneficial Washington Inc et al
as 2:2014cv00748
Plaintiff:
JC Ephraim, Jr
Defendant:
Beneficial Washington Inc, HSBC Consumer Lending Mortgage, Beneficial Financial I Inc and others
Cause Of Action: 28 U.S.C. § 1331
Guild Mortgage Company v. Buccat et al
as 1:2013cv00398
Plaintiff:
Guild Mortgage Company
Defendant:
Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pagdilao et al v. Beneficial Financial I Inc. et al
as 1:2013cv00027
Plaintiff:
Ismael Pagdilao and Fely Pagdilao
Defendant:
Beneficial Financial I Inc., John Does 1-50, Doe Partnerships 1-50 and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Flint v. Beneficial Financial I Inc., et al
as 2:2012cv01675
Plaintiff:
Benjamin W. Flint
Defendant:
Paris and Paris, LLP and Beneficial Financial I, Inc.
Cause Of Action: 28 U.S.C. § 1442
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2012cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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