Cases 1 - 10 of 10
Graham et al v. Caliber Home Loans, Inc. et al
as 1:2020cv00958
Defendant:
Beneficial Financial I, Inc., Barrett Daffin Frappier Turner & Engel, LLP and Caliber Home Loans, Inc.
Plaintiff:
Angela L. Graham and Brenda J. Ford
Cause Of Action: 15 U.S.C. § 1692
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
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
Vickers et al v. Green Tree Servicing, LLC et al
as 6:2015cv01252
Plaintiff:
Gary Vickers and April Vickers
Defendant:
Green Tree Servicing, LLC and Beneficial Financial I Inc.
Consolidated Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Chappell et al v. Beneficial Financial I Inc.
as 3:2014cv00047
Plaintiff:
Janie Chappell and Vince Chappell
Defendant:
Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1332
Cedron Trust v. Beneficial Financial I, Inc. et al
as 5:2013cv01140
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending, Inc., Deborah Martin and others
Plaintiff:
Cedron Trust
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Castillo et al v. Beneficial Financial I Inc
as 3:2013cv04554
Plaintiff:
Daniel M Castillo and Mary R Castillo
Defendant:
Beneficial Financial I Inc
Cause Of Action: 28 U.S.C. § 1332
Christian Church "Romanos 5:8" v. Beneficial Financial I, Inc. et al
as 1:2013cv00865
Defendant:
Beneficial Financial I, Inc., Donald Graham, Louise Graham and others
Plaintiff:
Christian Church "Romanos 5:8"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Montoya v. HSBC Mortgage Services, Inc. et al
as 2:2011cv04168
Plaintiff:
Argelia Montoya
Defendant:
HSBC Mortgage Services, Inc. , Beneficial Financial I, Inc. , Contractors Bonding & Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
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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